Alfonso Del Castillo Overview
Alfonso Del Castillo has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated five years ago in March of 2019. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Alfonso Del Castillo
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Companies for Alfonso Del Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sekura Group LLC |
Active
|
2012 |
5
|
Managing Member
|
S21SEC, Inc. |
Inactive
|
2009 |
3
|
President
|
Banbat LLC |
Inactive
|
2013 |
2
|
Manager
|
Comerzzia Payments, L.L.C |
Inactive
|
2019 |
2
|
Manager
|
Connections for Alfonso Del Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfonso has eight known connections and has the most companies in common with Francisco Caballero.
1
Francisco Caballero has the following companies in common with Alfonso Del Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2012 |
5
|
Manager
|
1
Earl R. Morris has the following companies in common with Alfonso Del Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2012 |
5
|
Managing Member
|
1
Alfonso D. Castillo has the following companies in common with Alfonso Del Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Inactive
|
2009 |
3
|
Director
|
1
Ana M. Jimenez has the following companies in common with Alfonso Del Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------C |
Inactive
|
2013 |
2
|
Director
|
1
Jose J. Nunez has the following companies in common with Alfonso Del Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2012 |
5
|
Managing Member
|
1
Francisco J. Rubio has the following companies in common with Alfonso Del Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Gonzalo Tirado has the following companies in common with Alfonso Del Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2012 |
5
|
Managing Member
|
1
Igor Unanue has the following companies in common with Alfonso Del Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Inactive
|
2009 |
3
|
Director
|
Known Addresses for Alfonso Del Castillo
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
1548 Brickell Ave Miami, FL 33129
7000 Hollister St Houston, TX 77040
5007 NE Quayside Ter Miami, FL 33138
350 Sevilla Ave Coral Gables, FL 33134
2020 Ponce de Leon Blvd Coral Gables, FL 33134
SAME AS ABOVE North Miami, FL 33181
5007 NE Ouayside Ter Miami, FL 33138
These addresses are known to be associated with Alfonso Del Castillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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