Diana Amaya

Active Doral, FL for America Central Corp.

Diana Amaya Overview

Diana Amaya has been associated with five companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated fourteen years ago in April of 2010. Three of the companies are still active while the remaining two are now listed as inactive.

Background Report for Diana Amaya


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Companies for Diana Amaya

Name Status
America Central Corp.
Active
C.R. Int'l Enterprises, Inc.
Active
A.C.S. Air Cargo, Inc.
Active
Latin Logistics, LLC
Inactive
Tampa Cargo Logistics, Inc.
Inactive

Connections for Diana Amaya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has fourteen known connections and has the most companies in common with Rolando Damas.
3
Brenda Frohlich
Brenda Frohlich has the following companies in common with Diana Amaya
Name Status
A-------------------.
Inactive
C--------------------------.
Inactive
A--------------------.
Inactive
2
Rolando Damas
Rolando Damas has the following companies in common with Diana Amaya
Name Status
A-------------------.
Active
C--------------------------.
Active
2
John Cravens
John Cravens has the following companies in common with Diana Amaya
Name Status
A-------------------.
Inactive
C--------------------------.
Inactive
2
Cristina Olazabal
Cristina Olazabal has the following companies in common with Diana Amaya
Name Status
A-------------------.
Inactive
C--------------------------.
Inactive
2
Roberto Soriano
Roberto Soriano has the following companies in common with Diana Amaya
Name Status
A-------------------.
Inactive
C--------------------------.
Inactive
2
Mario Zamora
Mario Zamora has the following companies in common with Diana Amaya
Name Status
A-------------------.
Inactive
C--------------------------.
Inactive
1
Renato Covelo
Renato Covelo has the following companies in common with Diana Amaya
Name Status
A--------------------.
Active
1
Eduardo Barrientos
Eduardo Barrientos has the following companies in common with Diana Amaya
Name Status
A-------------------.
Inactive
1
Gustavo Cadavid
Gustavo Cadavid has the following companies in common with Diana Amaya
Name Status
A--------------------.
Inactive
1
Edgar M. Carballo
Edgar M. Carballo has the following companies in common with Diana Amaya
Name Status
A--------------------.
Inactive
1
Francisco Monge
Francisco Monge has the following companies in common with Diana Amaya
Name Status
C--------------------------.
Inactive
1
Edwin M. Murcia
Edwin M. Murcia has the following companies in common with Diana Amaya
Name Status
A--------------------.
Inactive
1
Jose Antonio Ortiz
Jose Antonio Ortiz has the following companies in common with Diana Amaya
Name Status
A--------------------.
Inactive
1
Kurt Schosinsky
Kurt Schosinsky has the following companies in common with Diana Amaya
Name Status
A--------------------.
Inactive

Known Addresses for Diana Amaya

8333 NW 53rd St Doral, FL 33166 1670 NW 82nd Ave Miami, FL 33191

Source

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

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