Luis Ordonez Overview
Luis Felipe Ramirez Ordonez has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated six years ago in October of 2019. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Luis Felipe Ramirez Ordonez
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Companies for Luis Ordonez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Superstars Traders Sa Corporation |
Inactive
|
2017 |
3
|
President
|
| Phi Import Panama Sa Corporation |
Inactive
|
2017 |
2
|
President
|
| Luis Felipe Ramirez Ordonez Corporation |
Inactive
|
2017 |
2
|
President
|
| Cdfg Holdings Inc., |
Inactive
|
2019 |
3
|
CFO
|
| Cdfg Hyat International LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Luis Ordonez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has three known connections and has the most companies in common with David Kuschel.
3
David K. Kuschel has the following companies in common with Luis Ordonez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------n |
Inactive
|
2017 |
3
|
Vice President
|
| P------------------------------n |
Inactive
|
2017 |
2
|
Vice President
|
| L-------------------------------------n |
Inactive
|
2017 |
2
|
Vice President
|
2
Jean-Aime Medici has the following companies in common with Luis Ordonez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------n |
Inactive
|
2017 |
3
|
President
|
| C-----------------, |
Inactive
|
2019 |
3
|
President
|
1
Didier Varlot has the following companies in common with Luis Ordonez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------, |
Inactive
|
2019 |
3
|
Vice President
|
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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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