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Mario Oliva
Archived Record Coral Gables, FL — Previous President for Banesco USA
Mario Oliva Overview
Mario Oliva has been associated with three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in November of 2020. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Mario A. Oliva
- Includes Age, Location, Address History for Mario A. Oliva
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Companies for Mario Oliva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Banesco USA |
Inactive
|
2005 |
1
|
President
|
| Banesco Estate Holdings LLC |
Inactive
|
2020 |
1
|
President
|
| Banesco International Corp. |
Inactive
|
2004 |
6
|
Director
|
Connections for Mario Oliva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mario has five known connections and has the most companies in common with Juan C Escotet Alviarez.
1
Juan C Escotet Alviarez has the following companies in common with Mario Oliva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2004 |
6
|
Director
|
1
Ricardo Ayala has the following companies in common with Mario Oliva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2004 |
6
|
Director
|
1
Juan Carlos Escotet has the following companies in common with Mario Oliva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2004 |
6
|
President
|
1
Mercedes Escotet has the following companies in common with Mario Oliva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2004 |
6
|
Director
|
1
Luis Xavier Lujan has the following companies in common with Mario Oliva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2004 |
6
|
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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