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Victor Gil

Active New York, NY — President for Warehouse Investments, Inc.

Victor Gil Overview

Victor Gil has been associated with nineteen companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated ten months ago in June of 2023. Eighteen of the companies are still active while the remaining one is now listed as inactive.

Background Report for Victor Gil

Includes Age, Location, Address History for Victor Gil
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Warehouse Investments, Inc.	Active	1991	4	President
Airport Gardens I, LLC	Active	2023	3	Manager
Airport Gardens II, LLC	Active	2023	3	Manager
Warehouse Investments II, LLC	Active	2023	2	Manager
Warehouse Investments III, LLC	Active	2023	2	Manager
Warehouse Investments I, LLC	Active	2023	2	Manager
Ksalzedo LLC	Active	2023	2	Manager
Serge Ibaka Foundation, Inc.	Active	2017	7	Treasurer
Alexia Foundation, Inc.	Active	2023	6	Treasurer
Avec Classe Inc.	Active	2012	2	Director
Air Congo One Inc.	Active	2014	2	Director
Air Congo Two Inc.	Active	2014	2	Director
Air Congo Three Inc.	Active	2015	2	Director
Re Investments Msc Corp.	Active	2018	2	Director
Re Investments Ams Corp.	Active	2019	2	Director
Air Congo Five Inc.	Active	2021	2	Director
Air Congo Six, Inc.	Active	2021	2	Director
Air Congo Seven Inc.	Active	2022	2	Director
A&G Transportation, LLC	Inactive	2016	3	Manager

Connections for Victor Gil

A connection is made when two people are officers, directors, or otherwise associated with the same company. Victor has seventeen known connections and has the most companies in common with Serge Ibaka.

Serge J. Ibaka

Serge J. Ibaka has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
A--------------.	Active	2012	2	President
A----------------.	Active	2014	2	President
A----------------.	Active	2014	2	President
A------------------.	Active	2015	2	President
A-----------------.	Active	2021	2	President
A-----------------.	Active	2021	2	President
A------------------.	Active	2022	2	President
S--------------------------.	Active	2017	7	President

Mauro Stanchieri

Mauro Stanchieri has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
W-------------------------.	Active	1991	4	Secretary
R----------------------.	Active	2018	2	President
S----------------.	Active	2018	2	President
A--------------------C	Active	2023	3	Manager
A---------------------C	Active	2023	3	Manager

Annunzio Stanchieri

Annunzio Stanchieri has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
W---------------------------C	Inactive	2023	2	Manager
W----------------------------C	Inactive	2023	2	Manager
A--------------------C	Inactive	2023	3	Manager
W--------------------------C	Inactive	2023	2	Manager
A---------------------C	Inactive	2023	3	Manager

Pere J. Gallego

Pere J. Gallego has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
S--------------------------.	Active	2017	7	Director
A---------------------.	Active	2023	6	Director

Hector J. Mir

Hector J. Mir has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
S--------------------------.	Active	2017	7	Director
A---------------------.	Active	2023	6	Secretary

Juan Aisa

Juan Aisa has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
S--------------------------.	Active	2017	7	Director

Miguel Alfageme

Miguel Alfageme has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
S--------------------------.	Active	2017	7	Director

Miriam Chaves

Miriam Chaves has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	2023	6	Director

Jose Maria Figueras

Jose Maria Figueras has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	2023	6	Director

Kristaps Porzingis

Kristaps Porzingis has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
K----------C	Active	2023	2	Manager

Alexia Putellas

Alexia Putellas has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	2023	6	President

Anna M. Stanchieri

Anna M. Stanchieri has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
R----------------------.	Active	2019	2	President

Rommel Gutierrez

Rommel Gutierrez has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
A---------------------C	Inactive	2016	3	Manager

Andy Miller

Andy Miller has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	2017	7	Director

Annunzio Stanchieri

Annunzio Stanchieri has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
W-------------------------.	Inactive	1991	4	Director

Anunzio Stanchieri

Anunzio Stanchieri has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
W-------------------------.	Inactive	1991	4	President

Rafael A. Stanchieri

Rafael A. Stanchieri has the following companies in common with Victor Gil

Name	Status	Incorporated	Key People	Role
A---------------------C	Inactive	2016	3	Manager

747 3rd Ave New York, NY 10017 5671 NW 78th Ave Doral, FL 33166 c/o IADVISE PARTNERS LLC New York, NY 10017

Source

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

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Victor Gil

Active New York, NY — President for Warehouse Investments, Inc.

Victor Gil Overview

Background Report for Victor Gil

Companies for Victor Gil

Connections for Victor Gil

Known Addresses for Victor Gil

Source

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