Diego Maldonado
Active Plantation, FL — President for Kumbia Trading Company, Inc
Diego Maldonado Overview
Diego Maldonado has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eight years ago in June of 2018. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Diego A. Maldonado
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Companies for Diego Maldonado
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Kumbia Trading Company, Inc |
Active
|
2
|
President
|
| Frupack LLC |
Active
|
3
|
Member
|
| Toucan Packaging Inc. |
Inactive
|
3
|
Vice President
|
Connections for Diego Maldonado
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 Juliana Tobon.
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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