Alvar Ortiz Overview
Alvar Ortiz has been associated with one company, according to public records. The company was incorporated in Florida twelve years ago and is no longer active.
Background Report for Alvar N. Ortiz
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Companies for Alvar Ortiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Inversiones 102700 Ca, LLC |
Inactive
|
2013 |
7
|
Manager
|
Connections for Alvar Ortiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alvar has six known connections and has the most companies in common with Credito Finana Crefin.
1
Credito Finana Crefin has the following companies in common with Alvar Ortiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------C |
Inactive
|
2013 |
7
|
Trustee
|
1
Norah E. Graterol has the following companies in common with Alvar Ortiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Hector Payares has the following companies in common with Alvar Ortiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------C |
Inactive
|
2013 |
7
|
Managing Member
|
1
Horacio Velutini has the following companies in common with Alvar Ortiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Luis Emilio Velutini has the following companies in common with Alvar Ortiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Irene C. Zingg has the following companies in common with Alvar Ortiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------C |
Inactive
|
2013 |
7
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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