Diego Laya Overview
Diego Lopez Laya has been associated with fifteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in November of 2020. Twelve of the companies are still active while the remaining three are now listed as inactive.Background Report for Diego Lopez Laya
- Includes Age, Location, Address History for Diego Lopez Laya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Diego Laya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Domos "LLC" |
Active
|
2012 |
4
|
Manager
|
Domos 2, LLC |
Active
|
2015 |
2
|
Manager
|
Domos 3, LLC |
Active
|
2015 |
2
|
Manager
|
Domos 4, LLC |
Active
|
2015 |
2
|
Manager
|
Moda District Corp |
Active
|
2017 |
2
|
Treasurer
|
Gestion A.S.M. 1 Corp |
Active
|
2017 |
2
|
Treasurer
|
Gestion U.S.A 1 Corp. |
Active
|
2017 |
2
|
Treasurer
|
Domo Music 3 Corp. |
Active
|
2017 |
2
|
Treasurer
|
Merrick Office Corp |
Active
|
2020 |
2
|
Director
|
Velas 1 Corp. |
Active
|
2015 |
1
|
Director
|
Velas 4 Corp. |
Active
|
2015 |
1
|
Director
|
Velas 3 Corp. |
Active
|
2015 |
1
|
Director
|
Water Paraiso Corp. |
Inactive
|
2017 |
2
|
Treasurer
|
Le Parc Corp |
Inactive
|
2017 |
2
|
Treasurer
|
Velas 2 Corp. |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 15
Connections for Diego Laya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has four known connections and has the most companies in common with Roberto Laya Leria.
10
Roberto Laya Leria has the following companies in common with Diego Laya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------C |
Active
|
2015 |
2
|
Manager
|
M----------------p |
Active
|
2017 |
2
|
Director
|
G-------------------p |
Active
|
2017 |
2
|
Director
|
G-------------------. |
Active
|
2017 |
2
|
Director
|
D---------" |
Active
|
2012 |
4
|
Manager
|
D----------C |
Active
|
2015 |
2
|
Manager
|
D----------C |
Active
|
2015 |
2
|
Manager
|
D----------------. |
Active
|
2017 |
2
|
Director
|
W-----------------. |
Inactive
|
2017 |
2
|
Director
|
L----------p |
Inactive
|
2017 |
2
|
Director
|
Showing 8 records out of 10
1
Felipe R. Onetto has the following companies in common with Diego Laya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------p |
Active
|
2020 |
2
|
Director
|
1
Roberto Laya has the following companies in common with Diego Laya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------" |
Inactive
|
2012 |
4
|
Manager
|
1
Raimundo Onetto has the following companies in common with Diego Laya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------" |
Inactive
|
2012 |
4
|
Director
|
Known Addresses for Diego Laya
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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 Diego Laya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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