Sergio Perez Overview
Sergio Perez has been associated with nine companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated five months ago in November of 2023. Seven of the companies are still active while the remaining two are now listed as inactive.Background Report for Sergio Perez
- Includes Age, Location, Address History for Sergio Perez
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Companies for Sergio Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
More Money Transfers USA Corp |
Active
|
2015 |
4
|
President
|
1468 Casa LLC |
Active
|
2019 |
6
|
Manager
|
Surlake Investment Finance, LLC |
Active
|
2012 |
5
|
Manager
|
Journey to Admire LLC |
Active
|
2019 |
2
|
Manager
|
Nyc Dream LLC |
Active
|
2021 |
2
|
Manager
|
Momy Global Payments LLC |
Active
|
2023 |
2
|
Manager
|
Bamboo Cross Border Payment LLC |
Active
|
2021 |
1
|
Manager
|
Nummi USA Corp |
Inactive
|
2016 |
5
|
President
|
Bardolino Investment LLC |
Inactive
|
2022 |
2
|
Manager
|
Showing 8 records out of 9
Connections for Sergio Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has thirteen known connections and has the most companies in common with Javier Markowicz.
3
Javier Markowicz has the following companies in common with Sergio Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------C |
Active
|
2019 |
6
|
Manager
|
N-----------C |
Active
|
2021 |
2
|
Manager
|
N------------p |
Inactive
|
2016 |
5
|
President
|
2
Luciana Garofalo has the following companies in common with Sergio Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------p |
Active
|
2015 |
4
|
President
|
J-------------------C |
Active
|
2019 |
2
|
Manager
|
2
Carlos Grossman has the following companies in common with Sergio Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2012 |
5
|
Manager
|
B----------------------C |
Inactive
|
2022 |
2
|
Manager
|
2
Bernardo Leis has the following companies in common with Sergio Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------C |
Active
|
2019 |
6
|
Manager
|
N------------p |
Inactive
|
2016 |
5
|
President
|
2
Alvaro Rodriguez has the following companies in common with Sergio Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------p |
Inactive
|
2015 |
4
|
President
|
N------------p |
Inactive
|
2016 |
5
|
President
|
1
Daiana Bajuk has the following companies in common with Sergio Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------C |
Active
|
2019 |
6
|
Manager
|
1
Gustavo Flasch has the following companies in common with Sergio Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------C |
Active
|
2019 |
6
|
Manager
|
1
Solange Grossman has the following companies in common with Sergio Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2012 |
5
|
Manager
|
1
Joseph Montero has the following companies in common with Sergio Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Active
|
2023 |
2
|
Manager
|
1
Rafael Ubilla has the following companies in common with Sergio Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2012 |
5
|
Manager
|
1
Daniel Bascou has the following companies in common with Sergio Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------p |
Inactive
|
2016 |
5
|
President
|
1
Luis Rospide has the following companies in common with Sergio Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------p |
Inactive
|
2015 |
4
|
President
|
1
Edgar Tatman has the following companies in common with Sergio Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Inactive
|
2012 |
5
|
Manager
|
Known Addresses for Sergio Perez
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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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2
Known Addresses
These addresses are known to be associated with Sergio Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source