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Roberto Perez
Archived Record Palmetto Bay, FL — Previous Secretary for Trans Euro Bankers Trust Corp.
Roberto Perez Overview
Roberto Perez has been associated with four companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated twenty years ago in January of 2004. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Roberto H. Perez
- Includes Age, Location, Address History for Roberto H. Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International Cultural Foundation, Inc. |
Inactive
|
1992 |
23
|
Secretary
|
Mastech Electronics and Eco-Solar, Inc. |
Inactive
|
2004 |
9
|
Secretary
|
Trans Euro Bankers Trust Corp. |
Inactive
|
1960 |
8
|
Secretary
|
Transeuro Holdings, Inc. |
Inactive
|
1996 |
8
|
Secretary
|
Connections for Roberto Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has thirty-two known connections and has the most companies in common with Jesus Amado.
4
Jesus H. Amado has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Treasurer
|
I-------------------------------------. |
Inactive
|
1992 |
23
|
Treasurer
|
T----------------------. |
Inactive
|
1996 |
8
|
President
|
M-------------------------------------. |
Inactive
|
2004 |
9
|
President
|
3
Yishai H. Amado has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1992 |
23
|
Director
|
T----------------------. |
Inactive
|
1996 |
8
|
Director
|
M-------------------------------------. |
Inactive
|
2004 |
9
|
Director
|
3
Carlos Moreira has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Treasurer
|
T----------------------. |
Inactive
|
1996 |
8
|
Treasurer
|
M-------------------------------------. |
Inactive
|
2004 |
9
|
Treasurer
|
2
Joseph L. Lopez has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Vice President
|
T----------------------. |
Inactive
|
1996 |
8
|
Vice President
|
2
Jose M. Munoz has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1992 |
23
|
Vice President
|
T----------------------. |
Inactive
|
1996 |
8
|
Vice President
|
2
Ernesto Perez has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Treasurer
|
M-------------------------------------. |
Inactive
|
2004 |
9
|
Treasurer
|
2
Rafael L. Tendero has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1992 |
23
|
Vice President
|
M-------------------------------------. |
Inactive
|
2004 |
9
|
Vice President
|
2
Luisa Vergara has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1992 |
23
|
President
|
M-------------------------------------. |
Inactive
|
2004 |
9
|
Vice President
|
1
Alfred J. Amado has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1992 |
23
|
Treasurer
|
1
Jesusi H. Amado has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1992 |
23
|
Treasurer
|
1
Agustine Barres-Fanjul has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
President
|
1
Jorge Carbonero has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2004 |
9
|
Director
|
1
James Delorie has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1992 |
23
|
Treasurer
|
1
Simone Delorie has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1992 |
23
|
Vice President
|
1
Eddy Diaz has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1992 |
23
|
Treasurer
|
1
Katherin Giddarie has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1992 |
23
|
Vice President
|
1
Alice Gomez-Cury has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1992 |
23
|
Director
|
1
Rony Goodrich has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1992 |
23
|
Vice President
|
1
Jessie Haydel has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1992 |
23
|
President
|
1
Yishai Haydelstein has the following companies in common with Roberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Director
|
Known Addresses for Roberto Perez
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Roberto Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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