Jose De La Colina Overview
Jose M Romay De La Colina has been associated with three companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated five years ago in January of 2019. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Jose M Romay De La Colina
- Includes Age, Location, Address History for Jose M Romay De La Colina
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Itx USA, LLC |
Active
|
2012 |
7
|
Manager
|
Zara USA, Inc. |
Active
|
1988 |
24
|
Director
|
Massimo Dutti USA, Inc. |
Inactive
|
2005 |
4
|
Director
|
Connections for Jose De La Colina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has twenty-six known connections and has the most companies in common with Dilip Patel.
3
Dilip Patel has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Active
|
1988 |
24
|
President
|
I----------C |
Active
|
2012 |
7
|
Manager
|
M---------------------. |
Active
|
2005 |
4
|
President
|
2
Eliseo Oroza Rodriguez has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Active
|
1988 |
24
|
Director
|
I----------C |
Active
|
2012 |
7
|
Manager
|
2
Jose Manuel Romay De La has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Inactive
|
1988 |
24
|
Treasurer
|
I----------C |
Inactive
|
2012 |
7
|
Manager
|
2
David Pastrana has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Inactive
|
1988 |
24
|
President
|
I----------C |
Inactive
|
2012 |
7
|
Member
|
2
Jose Manuel Romay has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Inactive
|
1988 |
24
|
President
|
I----------C |
Inactive
|
2012 |
7
|
Member
|
1
Natalia Bartels has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Active
|
1988 |
24
|
NonSec
|
1
Natalio Bartels has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Active
|
1988 |
24
|
Assistant Secretary
|
1
David Pastrana Benito has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------C |
Active
|
2012 |
7
|
Governing Person
|
1
Alfonso Vazquez Bergantinos has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Active
|
1988 |
24
|
NonDir
|
1
Alforso Vazquez Bergantions has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Active
|
1988 |
24
|
Director
|
1
Jorge Perez Marcote has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Active
|
2005 |
4
|
Chief Executive Officer
|
1
Oscar P. Marcote has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Active
|
1988 |
24
|
Director
|
1
Natalia Maureira-Rey has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Active
|
1988 |
24
|
Secretary
|
1
Ramiro Prego has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Active
|
1988 |
24
|
Director
|
1
Natalia Bartels has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Inactive
|
1988 |
24
|
Treasurer
|
1
Khuram Bhatti has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Inactive
|
1988 |
24
|
Treasurer
|
1
Ignacio Alija Castillo has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Inactive
|
1988 |
24
|
Director
|
1
Moises Costas has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Inactive
|
1988 |
24
|
Director
|
1
Moises Costas-Rodriguez has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Inactive
|
1988 |
24
|
Treasurer
|
1
Jose Dela Colina has the following companies in common with Jose De La Colina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Inactive
|
1988 |
24
|
Treasurer
|
Known Addresses for Jose De La Colina
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
500 5th Ave New York, NY 10110
501 5th Ave New York, NY 10017
Pol. Ind. De Sabon,arteixo-La Coruna.#1054 New York, NY 10022
375 N Stephanie St Henderson, NV 89014
INDITEX AVDA DE LA DIPUTACION, ARTEIXO A Presto, PA 15142
INDITEX Avda de la Diputation Ed Presto, PA 15142
15142 Artexio Acoruna,
These addresses are known to be associated with Jose De La Colina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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