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 eighteen years ago in June of 2005. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Eli Diaz
- Includes Age, Location, Address History for Eli Diaz
- Arrest, Criminal, & Driving Records
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- Possible relatives
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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
|
Known Addresses for Eli Diaz
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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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3
Known Addresses
269 S Beverly Dr Beverly Hills, CA 90212
2251 N Rampart Blvd Las Vegas, NV 89128
3172 N Rainbow Blvd Las Vegas, NV 89108
These addresses are known to be associated with Eli Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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