Fernando Holguin

Active Miami, FL Managing Member for Tfsi Trade Finance Security Investment LLC

Fernando Holguin Overview

Fernando Vela Holguin has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated two years ago in May of 2022. Two of the companies are still active while the remaining one is now listed as inactive.

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Companies for Fernando Holguin

Name Status
Tfsi Trade Finance Security Investment LLC
Active
Edesa Inc
Active
Gondi Usa Corp
Inactive

Connections for Fernando Holguin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Fernando Vela Holguin has only one known connection.
1
Carlos Villacis
Carlos Villacis has the following companies in common with Fernando Holguin
Name Status
G------------p
Inactive

Known Addresses for Fernando Holguin

1001 Brickell Bay Dr Miami, FL 33131

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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