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Gretel Perez
Active Coral Gables, FL — for Cuban American Certified Public Accountants Association, Inc.
Gretel Perez Overview
Gretel Perez is currently associated with two companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated twenty-three years ago in June of 2003. All companies are still active.
Background Report for Gretel Perez
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Companies for Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Cuban American CPA Association Foundation, Inc. |
Active
|
2003 |
26
|
|
| Cuban American Certified Public Accountants Association, Inc. |
Active
|
1980 |
25
|
Connections for Gretel Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gretel has thirty-one known connections and has the most companies in common with Luca Cancellieri.
2
Luca Cancellieri has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Treasurer
|
| T-------------------------------------------------. |
Active
|
2003 |
26
|
Treasurer
|
2
Enrique Llerena has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Director
|
| T-------------------------------------------------. |
Active
|
2003 |
26
|
Director
|
2
Jorge R. Mesa has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Secretary
|
| T-------------------------------------------------. |
Active
|
2003 |
26
|
Secretary
|
2
Jose M. Rodriguez has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Treasurer
|
| T-------------------------------------------------. |
Active
|
2003 |
26
|
Treasurer
|
2
Hector Aguililla has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Vice President
|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
Vice President
|
2
Veronica Brown has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Treasurer
|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
Treasurer
|
2
Monique Bustamente has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Treasurer
|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
Treasurer
|
2
Nestor Caballero has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Director
|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
Director
|
2
Yeslie Castro has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Secretary
|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
Secretary
|
2
Rolando Cicarelli has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Treasurer
|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
Treasurer
|
2
Liane C. Del Valle has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Director
|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
Director
|
2
Ed Duarte has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Director
|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
Director
|
2
Andrew S. Fierman has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
President
|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
President
|
2
Leo Gonzalez has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
President
|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
President
|
2
Mirtha Guerra-Aguirre has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Director
|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
Director
|
2
Beatriz Martin has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
President
|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
President
|
2
Jorge Martinez has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Treasurer
|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
Treasurer
|
2
Octavio Verdeja has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Secretary
|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
Secretary
|
1
Marlene Aguerrebere has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------------------. |
Inactive
|
2003 |
26
|
Director
|
1
Adrian Alfonso has the following companies in common with Gretel Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------------------------. |
Inactive
|
1980 |
25
|
Treasurer
|
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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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