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Roberto Oteiza
Archived Record Charlotte, NC — Previous Member for Inversiones Sinergia LLC
Roberto Oteiza Overview
Roberto Oteiza has been associated with two companies, according to public records. The companies were formed over a twenty-two days period with the most recent being incorporated eight years ago in November of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Roberto Oteiza
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Companies for Roberto Oteiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Inversiones Sinergia LLC |
Inactive
|
2017 |
6
|
Member
|
| Inversiones Sinergia Real Estate, LLC |
Inactive
|
2017 |
2
|
Member
|
Connections for Roberto Oteiza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has five known connections and has the most companies in common with Sebastian A Yanez Quezada.
2
Sebastian A Yanez Quezada has the following companies in common with Roberto Oteiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------C |
Inactive
|
2017 |
6
|
Member
|
| I-----------------------------------C |
Inactive
|
2017 |
2
|
Member
|
1
Vania Flores has the following companies in common with Roberto Oteiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------C |
Inactive
|
2017 |
6
|
Member
|
1
Cinthya Fonseca has the following companies in common with Roberto Oteiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------C |
Inactive
|
2017 |
6
|
Member
|
1
Alejandro Yanez Langer has the following companies in common with Roberto Oteiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------C |
Inactive
|
2017 |
6
|
Member
|
1
Alejandro Yanez Quezada has the following companies in common with Roberto Oteiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------C |
Inactive
|
2017 |
6
|
Member
|
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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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