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Jorge Bracho
Active Miami Beach, FL — NonTreas for Skrill USA, Inc.
Jorge Bracho Overview
Jorge Bracho has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated thirteen years ago in May of 2013. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Jorge A. Bracho
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Companies for Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Skrill USA, Inc. |
Active
|
2009 |
23
|
NonTreas
|
| Saftpay, Inc. |
Inactive
|
2006 |
15
|
CFO
|
Connections for Jorge Bracho
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has thirty-five known connections and has the most companies in common with Lana Rabinovitch.
2
Lana Rabinovitch has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Active
|
2009 |
23
|
Secretary
|
| S-----------. |
Active
|
2006 |
15
|
Secretary
|
1
Julissa Barrios-Balbin has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Active
|
2009 |
23
|
CFO
|
1
Zakary Cutler has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Active
|
2009 |
23
|
CEO
|
1
Claudio Fagundez has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------. |
Active
|
2006 |
15
|
CFO
|
1
Alexandra Sagaro has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Active
|
2009 |
23
|
1
David Schlapbach has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Active
|
2009 |
23
|
Director
|
1
Phyllis Skene-Stimac has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Active
|
2009 |
23
|
President
|
1
Kevin Wall has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------. |
Active
|
2006 |
15
|
Director
|
1
Barbara D. Bibas has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------. |
Inactive
|
2006 |
15
|
Secretary
|
1
James Collins has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------. |
Inactive
|
2006 |
15
|
Director
|
1
Abram George has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Inactive
|
2009 |
23
|
Treasurer
|
1
Paul Jardon has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Inactive
|
2009 |
23
|
CFO
|
1
Markus Kroeger has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Inactive
|
2009 |
23
|
President
|
1
Donald Layden has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------. |
Inactive
|
2006 |
15
|
CEO
|
1
Charles Leontsinidis has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Inactive
|
2009 |
23
|
CFO
|
1
Alexian Lien has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Inactive
|
2009 |
23
|
Director
|
1
Charles Marquis has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Inactive
|
2009 |
23
|
Director
|
1
Barbara B. Montero has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------. |
Inactive
|
2006 |
15
|
Secretary
|
1
Adrian Neuhauser has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------. |
Inactive
|
2006 |
15
|
Director
|
1
Maria Odegbaro has the following companies in common with Jorge Bracho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Inactive
|
2009 |
23
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 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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