Daniel Garcia Overview
Daniel Garcia is currently associated with one company, according to public records. The company was incorporated in Florida, Texas, and New York twenty-six years ago.
Background Report for Daniel Garcia
- Includes Age, Location, Address History for Daniel Garcia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pdvsa Trading, S.A. |
Active
|
2000 |
15
|
Vice President
|
Connections for Daniel Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has fourteen known connections and has the most companies in common with Ul Aleman.
1
Ul Aleman has the following companies in common with Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
2000 |
15
|
President
|
1
Carmen E. Alvarez has the following companies in common with Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
2000 |
15
|
Director
|
1
Aires Barreto has the following companies in common with Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
2000 |
15
|
President
|
1
Hector Bivero has the following companies in common with Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
2000 |
15
|
Judicial Representat
|
1
Fernando Camejo has the following companies in common with Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
2000 |
15
|
Director
|
1
Raquel Diaz has the following companies in common with Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
2000 |
15
|
Secretary
|
1
Jose Enrique Garcia has the following companies in common with Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
2000 |
15
|
Director
|
1
Oren Harris has the following companies in common with Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
2000 |
15
|
Director
|
1
Jose Hidalgo has the following companies in common with Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
2000 |
15
|
Director
|
1
Antonio Rivera has the following companies in common with Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
2000 |
15
|
General Manager
|
1
Dester Rodriguez has the following companies in common with Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
2000 |
15
|
Director
|
1
Carlos Arteaga has the following companies in common with Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Inactive
|
2000 |
15
|
Director
|
1
Jorge Kamkoff has the following companies in common with Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Inactive
|
2000 |
15
|
President
|
1
Tyronne Perdomo has the following companies in common with Daniel Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Inactive
|
2000 |
15
|
Manager
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Daniel Garcia.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Daniel Garcia and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected