Jose Garcia

Active Miami, FL Director for Corporacion Bancaria S A Abanca

Jose Garcia Overview

Jose Garcia has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seven years ago in November of 2018. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Jose E. Garcia


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Companies for Jose Garcia

Name Status
Mgm Development Partners LLC
Inactive
Lerida Investments LLC
Inactive

Connections for Jose Garcia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has eight known connections and has the most companies in common with Corporacion Bancaria S A Abanca.
1
Corporacion Bancaria S A Abanca
Corporacion Bancaria S A Abanca has the following companies in common with Jose Garcia
Name Status
C-----------------------------a
Active
1
Francisco Botas
Francisco Botas has the following companies in common with Jose Garcia
Name Status
C-----------------------------a
Active
1
Juan C. Escotet
Juan C. Escotet has the following companies in common with Jose Garcia
Name Status
C-----------------------------a
Active
1
Pedro Lopez
Pedro Lopez has the following companies in common with Jose Garcia
Name Status
C-----------------------------a
Active
1
Jose C. Rodrigo
Jose C. Rodrigo has the following companies in common with Jose Garcia
Name Status
C-----------------------------a
Active
1
Carina Szpilka
Carina Szpilka has the following companies in common with Jose Garcia
Name Status
C-----------------------------a
Active
1
Szpilka Carina
Szpilka Carina has the following companies in common with Jose Garcia
Name Status
C-----------------------------a
Inactive
1
Belinda Meruelo
Belinda Meruelo has the following companies in common with Jose Garcia
Name Status
M--------------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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