Perico De Montaner

Active Buena Park, CA — President for Nisfi, Inc.

Perico De Montaner Overview

Perico De Montaner is currently associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated twenty-one years ago in June of 2002. All companies are still active.

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Name	Status	Incorporated	Key People	Role
Medieval Knights, LLC	Active	2001	9	President
Nisfi, Inc.	Active	1995	6	President
Medieval Times Florida, Inc.	Active	2002	4	President

Connections for Perico De Montaner

A connection is made when two people are officers, directors, or otherwise associated with the same company. Perico has nine known connections and has the most companies in common with Daniel Kim.

Daniel Kim

Daniel Kim has the following companies in common with Perico De Montaner

Name	Status	Incorporated	Key People	Role
N---------.	Active	1995	6	CFO
M-------------------C	Active	2001	9	CFO
M--------------------------.	Active	2002	4	Secretary

Eric Chiusolo

Eric Chiusolo has the following companies in common with Perico De Montaner

Name	Status	Incorporated	Key People	Role
N---------.	Inactive	1995	6	Treasurer
M-------------------C	Inactive	2001	9	Treasurer
M--------------------------.	Inactive	2002	4	Secretary

Valerie Meletio

Valerie Meletio has the following companies in common with Perico De Montaner

Name	Status	Incorporated	Key People	Role
N---------.	Active	1995	6
M--------------------------.	Active	2002	4

Pedro Montaner

Pedro Montaner has the following companies in common with Perico De Montaner

Name	Status	Incorporated	Key People	Role
N---------.	Inactive	1995	6	Director
M-------------------C	Active	2001	9	Member

Kevin Ralphs

Kevin Ralphs has the following companies in common with Perico De Montaner

Name	Status	Incorporated	Key People	Role
N---------.	Inactive	1995	6	CFO
M-------------------C	Active	2001	9	Chief Financial Offi

Pedro De Montaner

Pedro De Montaner has the following companies in common with Perico De Montaner

Name	Status	Incorporated	Key People	Role
M-------------------C	Active	2001	9	President

Jochen Kahne

Jochen Kahne has the following companies in common with Perico De Montaner

Name	Status	Incorporated	Key People	Role
M-------------------C	Active	2001	9	Managing Member

Martin Santandreu

Martin Santandreu has the following companies in common with Perico De Montaner

Name	Status	Incorporated	Key People	Role
M-------------------C	Active	2001	9	Managing Member

Paul Pham

Paul Pham has the following companies in common with Perico De Montaner

Name	Status	Incorporated	Key People	Role
M-------------------C	Inactive	2001	9	Member

7662 Beach Blvd Buena Park, CA 90620 6363 N State Highway 161 Irving, TX 75038 5020 Riverside Dr Irving, TX 75039

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Perico De Montaner

Active Buena Park, CA — President for Nisfi, Inc.