Carlos Zalles

Active Northampton, MA Manager for Lw Investment Management (USA) Inc.

Carlos Zalles Overview

Carlos Zalles has been associated with nine companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated three years ago in April of 2023. Three of the companies are still active while the remaining six are now listed as inactive.

Background Report for Carlos A. Zalles


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Companies for Carlos Zalles

Name Status
Lw Investment Management (USA) Inc.
Active
Lw Latam Partners LLC
Active
Make Your Own Peace Foundation Inc.
Active
Latin World Asset Management (USA) Inc.
Inactive
Lw Forfaiting LLC
Inactive
Lw Forfaiting, Inc.
Inactive
Sports Cards Consulting LLC
Inactive
Lw Holdings LLC
Inactive
Latin Capital Partners, LLC
Inactive
Showing 8 records out of 9

Connections for Carlos Zalles

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twenty-three known connections and has the most companies in common with Raul Fonseca.
3
Miguel Casanova
Miguel Casanova has the following companies in common with Carlos Zalles
Name Status
L---------------------------------.
Inactive
L---------------C
Inactive
L-----------------.
Inactive
3
Alfredo Gonzalez
Alfredo Gonzalez has the following companies in common with Carlos Zalles
Name Status
L---------------------------------.
Inactive
L---------------C
Inactive
L-----------------.
Inactive
3
Roberto A. Zalles
Roberto A. Zalles has the following companies in common with Carlos Zalles
Name Status
L---------------------------------.
Inactive
L---------------C
Inactive
L-----------------.
Inactive
2
Raul Fonseca
Raul Fonseca has the following companies in common with Carlos Zalles
Name Status
L-------------------C
Active
S-------------------------C
Inactive
2
Philip Henriquez
Philip Henriquez has the following companies in common with Carlos Zalles
Name Status
L---------------------------------.
Active
L-------------------C
Inactive
2
Jose J. Llanos
Jose J. Llanos has the following companies in common with Carlos Zalles
Name Status
L---------------C
Inactive
L-----------------.
Inactive
2
Omar Salinas
Omar Salinas has the following companies in common with Carlos Zalles
Name Status
L---------------C
Inactive
L-----------------.
Inactive
1
Juan Alvarez
Juan Alvarez has the following companies in common with Carlos Zalles
Name Status
L-------------------C
Active
1
Juan C. Fabrega
Juan C. Fabrega has the following companies in common with Carlos Zalles
Name Status
L---------------------------------.
Active
1
Samuel Quiros
Samuel Quiros has the following companies in common with Carlos Zalles
Name Status
M---------------------------------.
Active
1
Jaime R. Sosa
Jaime R. Sosa has the following companies in common with Carlos Zalles
Name Status
L---------------------------------.
Active
1
Alberto E. Batista
Alberto E. Batista has the following companies in common with Carlos Zalles
Name Status
L---------------------------------.
Inactive
1
Roberto Brenes
Roberto Brenes has the following companies in common with Carlos Zalles
Name Status
L-------------------C
Inactive
1
Americo Da Corte
Americo Da Corte has the following companies in common with Carlos Zalles
Name Status
L-------------------------------------.
Inactive
1
Jose Gonzales
Jose Gonzales has the following companies in common with Carlos Zalles
Name Status
L-------------------------------------.
Inactive
1
Phillip Henriquez
Phillip Henriquez has the following companies in common with Carlos Zalles
Name Status
S-------------------------C
Inactive
1
Javier Llanos
Javier Llanos has the following companies in common with Carlos Zalles
Name Status
L-------------------------------------.
Inactive
1
Sergi Lucas
Sergi Lucas has the following companies in common with Carlos Zalles
Name Status
L-------------------C
Inactive
1
Jose Pedring
Jose Pedring has the following companies in common with Carlos Zalles
Name Status
L-------------------------------------.
Inactive
1
Juan Carlos Riera
Juan Carlos Riera has the following companies in common with Carlos Zalles
Name Status
L-------------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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