Simon Suarez Overview
Simon Suarez has been associated with eight companies, according to public records. The companies were formed over a 100 year period with the most recent being incorporated eight years ago in October of 2017. Zero of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Simon A. Suarez
- Includes Age, Location, Address History for Simon A. Suarez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Citgo East Coast Oil Corporation |
Inactive
|
1991 |
34
|
President
|
| Citgo Gulf Coast Refining, Inc. |
Inactive
|
1999 |
7
|
President
|
| Citgo Pipeline Company |
Inactive
|
1917 |
1
|
President
|
| Citgo Products Pipeline Company |
Inactive
|
1994 |
1
|
President
|
| Trimark Properties, LLC |
Inactive
|
2012 |
1
|
Vice President
|
| Trimark Operations, LLC |
Inactive
|
2012 |
1
|
Vice President
|
| Ldc Supply International, LLC |
Inactive
|
2017 |
1
|
Vice President
|
| Citgo Petroleum Corporation |
Inactive
|
1983 |
1
|
Vice President
|
Connections for Simon Suarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has thirty-seven known connections and has the most companies in common with Yollyfrancis Castellanos.
2
Dean Hasseman has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------. |
Inactive
|
1999 |
7
|
Assistant Sec.
|
| C------------------------------n |
Inactive
|
1991 |
34
|
Secretary
|
2
Curtis A. Rowe has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------. |
Inactive
|
1999 |
7
|
Treasurer
|
| C------------------------------n |
Inactive
|
1991 |
34
|
Treasurer
|
1
Yollyfrancis Castellanos has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Active
|
1991 |
34
|
Assistant Secretary
|
1
Jerry Dunn has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Active
|
1991 |
34
|
Director
|
1
No Name has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Active
|
1991 |
34
|
Assistant Treasurer
|
1
Karl D. Schmidt has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Active
|
1991 |
34
|
President
|
1
James R. Shoemaker has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Active
|
1991 |
34
|
Controller
|
1
Fernando Vera has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Active
|
1991 |
34
|
Secretary
|
1
John Zuklic has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Active
|
1991 |
34
|
Treasurer
|
1
Daniel R. Addison has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Inactive
|
1991 |
34
|
Assistant Secretary
|
1
Eduardo Assef has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Inactive
|
1991 |
34
|
Director
|
1
Jeffrey S. Bednar has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Inactive
|
1991 |
34
|
Assistant Secretary
|
1
S. Jeffrey Bednar has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Inactive
|
1991 |
34
|
Assistant Secretary
|
1
Stephen J. Bednar has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------. |
Inactive
|
1999 |
7
|
Assistant Sec.
|
1
John Butts has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Inactive
|
1991 |
34
|
Controller
|
1
Marshall Q. Buzan has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------. |
Inactive
|
1999 |
7
|
Power of Attorney
|
1
Freddy Caraballo has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Inactive
|
1991 |
34
|
Director
|
1
Randall J. Carbo has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Inactive
|
1991 |
34
|
Director
|
1
Oswaldo Contreras has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Inactive
|
1991 |
34
|
Director
|
1
Gina Coon has the following companies in common with Simon Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Inactive
|
1991 |
34
|
Assistant Treasurer
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
What next?
Follow
Receive an email notification when changes occur for Simon Suarez.
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 Simon Suarez and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki