Arnaldo Arcay Overview
Arnaldo Arcay has been associated with nine companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated eight years ago in October of 2017. One of the companies is still active while the remaining eight are now listed as inactive.
Background Report for Arnaldo Arcay
- Includes Age, Location, Address History for Arnaldo Arcay
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- Social Media Profiles
- Possible relatives
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Companies for Arnaldo Arcay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Simon Bolivar Foundation Inc. |
Active
|
2008 |
12
|
Director
|
| Trimark Properties, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Trimark Beverages, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Trimark Operations, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Ldc Supply International, LLC |
Inactive
|
2017 |
1
|
Secretary
|
| Citgo Petroleum Corporation |
Inactive
|
1983 |
1
|
Secretary
|
| Citgo Products Pipeline Company |
Inactive
|
1994 |
1
|
Secretary
|
| Pdv Midwest Refining, L.L.C. |
Inactive
|
1997 |
1
|
Secretary
|
| Citgo AR2008 Funding Company, LLC |
Inactive
|
2008 |
1
|
Secretary
|
Showing 8 records out of 9
Connections for Arnaldo Arcay
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arnaldo has eleven known connections and has the most companies in common with Daniel Beises.
1
Daniel Beises has the following companies in common with Arnaldo Arcay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2008 |
12
|
Director
|
1
John Butts has the following companies in common with Arnaldo Arcay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2008 |
12
|
Director
|
1
Gustavo A. Cardenas has the following companies in common with Arnaldo Arcay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2008 |
12
|
Director
|
1
Holly Chastain has the following companies in common with Arnaldo Arcay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2008 |
12
|
Director
|
1
Daniel Cortez has the following companies in common with Arnaldo Arcay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2008 |
12
|
Director
|
1
Maritz Rojas De Villanueva has the following companies in common with Arnaldo Arcay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2008 |
12
|
Director
|
1
Patricia Milano has the following companies in common with Arnaldo Arcay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2008 |
12
|
Director
|
1
Ana P. Perez has the following companies in common with Arnaldo Arcay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2008 |
12
|
Director
|
1
Eladio Perez has the following companies in common with Arnaldo Arcay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2008 |
12
|
Director
|
1
Philip J. Reedy has the following companies in common with Arnaldo Arcay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2008 |
12
|
Director
|
1
Daniel Cartez has the following companies in common with Arnaldo Arcay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Inactive
|
2008 |
12
|
Director
|
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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 Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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