Guillermo Petri Overview
Guillermo Petri has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated five years ago in October of 2018. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Guillermo Petri
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Companies for Guillermo Petri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cartagena Manager LLC |
Active
|
2018 |
3
|
Manager
|
Downtown Group Investments Corp. |
Active
|
2006 |
5
|
Director
|
Fortune Development Asuncion LLC |
Inactive
|
2015 |
3
|
Manager
|
Fortune Paraguay Holdings, LLC |
Inactive
|
2015 |
1
|
Manager
|
Connections for Guillermo Petri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Guillermo has seven known connections and has the most companies in common with Edgardo Defortuna.
2
Edgardo Defortuna has the following companies in common with Guillermo Petri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Active
|
2018 |
3
|
Manager
|
F------------------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Rafael Velarde Altolaguirr has the following companies in common with Guillermo Petri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Active
|
2006 |
5
|
Officer
|
1
Sandra Berstein has the following companies in common with Guillermo Petri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Active
|
2006 |
5
|
Officer
|
1
Jose Alejandro Gonzalez has the following companies in common with Guillermo Petri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Active
|
2018 |
3
|
Manager
|
1
Velarde Altolaguirrerafael has the following companies in common with Guillermo Petri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
2006 |
5
|
President
|
1
Carlos Levy has the following companies in common with Guillermo Petri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Santiago Steed has the following companies in common with Guillermo Petri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------C |
Inactive
|
2015 |
3
|
Manager
|
Known Addresses for Guillermo Petri
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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 Guillermo Petri however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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