Manuel Chinea Overview
Manuel Chinea is currently associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated fourteen years ago in April of 2009. All companies are still active.Background Report for Manuel A. Chinea
- Includes Age, Location, Address History for Manuel A. Chinea
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Popular Equipment Finance, Inc. |
Active
|
1997 |
23
|
President
|
Popular Insurance Agency USA, Inc. |
Active
|
2001 |
22
|
President
|
Equity One, Inc. |
Active
|
1992 |
20
|
Chief Executive Officer
|
Banco Popular North America |
Active
|
1998 |
12
|
COO
|
Connections for Manuel Chinea
A connection is made when two people are officers, directors, or otherwise associated with the same company. Manuel has fifty-three known connections and has the most companies in common with Matthew Ford.
4
Brian F. Doran has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
1997 |
23
|
President
|
B-------------------------a |
Inactive
|
1998 |
12
|
Director
|
E--------------. |
Inactive
|
1992 |
20
|
President
|
P--------------------------------. |
Inactive
|
2001 |
22
|
Director
|
3
Matthew Ford has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
1997 |
23
|
Assistant Secretary
|
B-------------------------a |
Inactive
|
1998 |
12
|
Secretary
|
P--------------------------------. |
Active
|
2001 |
22
|
Executive
|
3
Roberto R. Herencia has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
1997 |
23
|
Director
|
B-------------------------a |
Active
|
1998 |
12
|
President
|
P--------------------------------. |
Inactive
|
2001 |
22
|
CEO
|
3
Bernard Mantoni has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
1997 |
23
|
Secretary
|
E--------------. |
Inactive
|
1992 |
20
|
Treasurer
|
P--------------------------------. |
Inactive
|
2001 |
22
|
Vice President
|
2
Ignacio Alvarez has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------a |
Active
|
1998 |
12
|
President
|
P--------------------------------. |
Active
|
2001 |
22
|
Director
|
2
Richard L. Carrion has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------a |
Active
|
1998 |
12
|
Chairman
|
P--------------------------------. |
Active
|
2001 |
22
|
Director
|
2
Javier D. Ferrer has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
1997 |
23
|
Secretary
|
P--------------------------------. |
Active
|
2001 |
22
|
Secretary
|
2
Marta M. Kury has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
1997 |
23
|
Assistant Secretary
|
P--------------------------------. |
Active
|
2001 |
22
|
Assistant Secretary
|
2
Ernesto Soler has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
1997 |
23
|
Treasurer
|
P--------------------------------. |
Active
|
2001 |
22
|
Controller
|
2
Jose R Coleman Tio has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
1997 |
23
|
Assistant Secretary
|
P--------------------------------. |
Active
|
2001 |
22
|
Assistant Secretary
|
2
Carlos J. Vasquez has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
1997 |
23
|
Director
|
B-------------------------a |
Active
|
1998 |
12
|
Director
|
2
Carlos Vazquez has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
1997 |
23
|
Director
|
P--------------------------------. |
Active
|
2001 |
22
|
Director
|
2
Jose R. Coleman has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
1997 |
23
|
Assistant Secretary
|
P--------------------------------. |
Inactive
|
2001 |
22
|
Treasurer
|
2
Jorge J. Garcia has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
1997 |
23
|
Treasurer
|
E--------------. |
Inactive
|
1992 |
20
|
Treasurer
|
2
Jorge Junquera has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
1997 |
23
|
Director
|
P--------------------------------. |
Inactive
|
2001 |
22
|
Director
|
1
Joaquin I. Bacardi has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------a |
Active
|
1998 |
12
|
Director
|
1
Alejandro M. Ballester has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------a |
Active
|
1998 |
12
|
Director
|
1
Gene Beube has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------a |
Active
|
1998 |
12
|
Exec Vp
|
1
Juan Guerrero has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------. |
Active
|
2001 |
22
|
Director
|
1
David Lukes has the following companies in common with Manuel Chinea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------. |
Active
|
1992 |
20
|
Chief Executive Officer
|
Known Addresses for Manuel Chinea
Advertisements
Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Manuel Chinea however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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