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Carlos Espana
Archived Record Coral Gables, FL — Previous President for International Leadership Council, Inc.
Carlos Espana Overview
Carlos Espana has been associated with one company, according to public records. The company was incorporated in Florida, and Florida seven years ago and is no longer active.
Background Report for Carlos Espana
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Companies for Carlos Espana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| International Leadership Council, Inc. |
Inactive
|
2018 |
8
|
President
|
Connections for Carlos Espana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seven known connections and has the most companies in common with Joaquin Fermoselle.
1
Joaquin Fermoselle has the following companies in common with Carlos Espana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------. |
Inactive
|
2018 |
8
|
Director
|
1
Michael Kastre has the following companies in common with Carlos Espana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------. |
Inactive
|
2018 |
8
|
Director
|
1
Maria C. Montoya has the following companies in common with Carlos Espana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------. |
Inactive
|
2018 |
8
|
Director
|
1
Ivan Orduz has the following companies in common with Carlos Espana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------. |
Inactive
|
2018 |
8
|
Director
|
1
Nelso Rueda has the following companies in common with Carlos Espana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------. |
Inactive
|
2018 |
8
|
Director
|
1
Nelson Rueda has the following companies in common with Carlos Espana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------. |
Inactive
|
2018 |
8
|
Vice President
|
1
Maria Sierra has the following companies in common with Carlos Espana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------. |
Inactive
|
2018 |
8
|
Director
|
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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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