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Enrique Ubarri
Archived Record San Juan, PR — Previous Chairman for Doral Mortgage Corporation
(850)233-3939
Enrique Ubarri Overview
Enrique Ubarri has been associated with three companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated twelve years ago in December of 2011. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Enrique R. Ubarri
- Includes Age, Location, Address History for Enrique R. Ubarri
- Arrest, Criminal, & Driving Records
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Companies for Enrique Ubarri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Doral Mortgage Corporation |
Inactive
|
1991 |
1
|
Chairman
|
Doral Bank |
Inactive
|
2008 |
8
|
Director
|
Doral Money, Inc. |
Inactive
|
2010 |
1
|
Director
|
Connections for Enrique Ubarri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Enrique has seven known connections and has the most companies in common with Dennis Buchert.
1
Dennis Buchert has the following companies in common with Enrique Ubarri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------k |
Inactive
|
2008 |
8
|
1
James Gilleran has the following companies in common with Enrique Ubarri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------k |
Inactive
|
2008 |
8
|
Director
|
1
Douglas Jacobs has the following companies in common with Enrique Ubarri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------k |
Inactive
|
2008 |
8
|
Director
|
1
Gilleran James has the following companies in common with Enrique Ubarri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------k |
Inactive
|
2008 |
8
|
1
Jesus R. Mendez has the following companies in common with Enrique Ubarri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------k |
Inactive
|
2008 |
8
|
Secretary
|
1
Robert E. Wahlman has the following companies in common with Enrique Ubarri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------k |
Inactive
|
2008 |
8
|
CFO
|
1
Glen Wakeman has the following companies in common with Enrique Ubarri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------k |
Inactive
|
2008 |
8
|
President
|
Known Addresses for Enrique Ubarri
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
100 N Richard Jackson Blvd Panama City Beach, FL 32407
623 5th Ave New York, NY 10022
1451 Ave Fd Roosevelt San Juan, PR 00920
1451 Roosevelt Ave San Juan, PR 00920
These addresses are known to be associated with Enrique Ubarri however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source