Eli Diaz Overview
Eli Diaz has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-one years ago in June of 2005. Zero of the companies are still active while the remaining four are now listed as inactive.
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Companies for Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U.S. Petroleum Enterprises Company |
Inactive
|
1997 |
6
|
Treasurer
|
| U.S.Petroleum & Refineries Corp |
Inactive
|
2004 |
5
|
Treasurer
|
| Clover International Coal Corporation |
Inactive
|
2005 |
2
|
Treasurer
|
| Vicor International Trading S.L., Inc. |
Inactive
|
2004 |
11
|
Director
|
Connections for Eli Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Eli has fifteen known connections and has the most companies in common with Celia M Stahr B A M A M B A M E .
2
Celia M Stahr B A M A M B A M E has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------p |
Inactive
|
2004 |
5
|
President
|
| C-----------------------------------n |
Inactive
|
2005 |
2
|
President
|
2
Jesus Guillermo Rojas Araque has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------------------------. |
Inactive
|
2004 |
11
|
President
|
| U-----------------------------p |
Inactive
|
2004 |
5
|
Director
|
2
Roberto L. Bertran has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------y |
Inactive
|
1997 |
6
|
Treasurer
|
| V------------------------------------. |
Inactive
|
2004 |
11
|
Director
|
2
Eric Stahr has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------------------------. |
Inactive
|
2004 |
11
|
Treasurer
|
| U-----------------------------p |
Inactive
|
2004 |
5
|
Director
|
1
Delia E. Bertran has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------y |
Inactive
|
1997 |
6
|
President
|
1
Natalia Cebollero has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------------------------. |
Inactive
|
2004 |
11
|
Director
|
1
Jennifer Garcia has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------------------------. |
Inactive
|
2004 |
11
|
Director
|
1
Albert Hovanec has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------------------------. |
Inactive
|
2004 |
11
|
Director
|
1
C. Margaret Lundahl has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------------------------. |
Inactive
|
2004 |
11
|
Director
|
1
Celia M Stahr Ba Ma Mba has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------y |
Inactive
|
1997 |
6
|
President
|
1
Celia M Stahr Ba Ma Mba Med has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------y |
Inactive
|
1997 |
6
|
President
|
1
Richard Powell has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------------------------. |
Inactive
|
2004 |
11
|
Director
|
1
Rafaela Soledad Rengel Sanchez has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------------------------. |
Inactive
|
2004 |
11
|
Director
|
1
Ismael Seminario has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------------------------. |
Inactive
|
2004 |
11
|
Director
|
1
Michael Sivil has the following companies in common with Eli Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------y |
Inactive
|
1997 |
6
|
Treasurer
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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