Roberto Holguin Overview

Roberto Holguin is currently associated with one company, according to public records. The company was incorporated in Florida fifteen years ago.

Background Report for Roberto Holguin


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Companies for Roberto Holguin

Name Status
Banco Davivienda S.A. Corporation
Active

Connections for Roberto Holguin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has eleven known connections and has the most companies in common with Javier Suarez Esparragosa.
1
Javier Suarez Esparragosa
Javier Suarez Esparragosa has the following companies in common with Roberto Holguin
Name Status
B-------------------------------n
Active
1
Olga Martinez
Olga Martinez has the following companies in common with Roberto Holguin
Name Status
B-------------------------------n
Active
1
Reinaldo R. Romero
Reinaldo R. Romero has the following companies in common with Roberto Holguin
Name Status
B-------------------------------n
Active
1
Andres Roshardt
Andres Roshardt has the following companies in common with Roberto Holguin
Name Status
B-------------------------------n
Active
1
Pedro A. Uribe
Pedro A. Uribe has the following companies in common with Roberto Holguin
Name Status
B-------------------------------n
Active
1
Mark Alloway
Mark Alloway has the following companies in common with Roberto Holguin
Name Status
B-------------------------------n
Inactive
1
Roberto H. Fety
Roberto H. Fety has the following companies in common with Roberto Holguin
Name Status
B-------------------------------n
Inactive
1
Efrain Enrique S Forero Fonseca
Efrain Enrique S Forero Fonseca has the following companies in common with Roberto Holguin
Name Status
B-------------------------------n
Inactive
1
Alvaro Pelaez
Alvaro Pelaez has the following companies in common with Roberto Holguin
Name Status
B-------------------------------n
Inactive
1
Federico Salazar
Federico Salazar has the following companies in common with Roberto Holguin
Name Status
B-------------------------------n
Inactive
1
Carlos G Arango Uribe
Carlos G Arango Uribe has the following companies in common with Roberto Holguin
Name Status
B-------------------------------n
Inactive

Source

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

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