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 five years ago in November of 2020. Twelve of the companies are still active while the remaining three are now listed as inactive.
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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
|
| Gestion A.S.M. 1 Corp |
Active
|
2017 |
3
|
Treasurer
|
| Gestion U.S.A 1 Corp. |
Active
|
2017 |
3
|
Treasurer
|
| Moda District 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 |
3
|
Director
|
| G-------------------. |
Active
|
2017 |
3
|
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
3
Felipe R. Onetto has the following companies in common with Diego Laya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------p |
Active
|
2017 |
3
|
President
|
| G-------------------. |
Active
|
2017 |
3
|
President
|
| M-----------------p |
Active
|
2020 |
2
|
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
|
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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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