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Ricardo Leite
Active Riverwoods, IL — Director for Diners Club International Ltd. Corporation
Ricardo Leite Overview
Ricardo Leite has been associated with two companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eight years ago in October of 2017. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Ricardo Leite
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Companies for Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diners Club International Ltd. Corporation |
Active
|
1996 |
32
|
Director
|
| Dfs Services LLC |
Inactive
|
1995 |
1
|
Vice President
|
Connections for Ricardo Leite
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has thirty-one known connections and has the most companies in common with Claudia Schaefer.
1
Claudia Schaefer has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Active
|
1996 |
32
|
Vice President
|
1
Vishal Shah has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Active
|
1996 |
32
|
Director
|
1
William Tong has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Active
|
1996 |
32
|
Director
|
1
Zhang Annie has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
Vice President
|
1
Rajive Chadha has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
President
|
1
Kathryn McNamara Corley has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
Director
|
1
Steve Cunningham has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
Treasurer
|
1
Scott Deboard has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
Vice President
|
1
Thomas Edgerton has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
President
|
1
Gina Gobeyn has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
Vice President
|
1
Tod Gordon has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
Treasurer
|
1
Jonathon P. Gould has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
Vice President
|
1
R. Mark Graf has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
Director
|
1
D. Christopher Greene has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
Director
|
1
Roy Guthrie has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
Director
|
1
Simon B. Halfin has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
Secretary
|
1
David W. Hengesh has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
Secretary
|
1
Joseph Hurley has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
Director
|
1
Amy Kiley has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
1
Theodore Lemberis has the following companies in common with Ricardo Leite
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------n |
Inactive
|
1996 |
32
|
Secretary
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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