Carlos Fleitas

Active Boca Raton, FL Manager for Global Trading Commodities LLC

Carlos Fleitas Overview

Carlos Fleitas has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated two years ago in August of 2023. Three of the companies are still active while the remaining two are now listed as inactive.

Background Report for Carlos Fleitas


  • Includes Age, Location, Address History for Carlos Fleitas
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Companies for Carlos Fleitas

Name Status
Inecapital-Global Trading Commodities Management Usa LLC
Active
Global Trading Commodities LLC
Active
Am-Gtc Intercontinental LLC
Active
Am-Gtc Intercontinental Inc.
Inactive
Am-Gtc Intrecontinental Inc.
Inactive

Connections for Carlos Fleitas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Sadek Khaled.
2
Sadek Khaled
Sadek Khaled has the following companies in common with Carlos Fleitas
Name Status
A-------------------------C
Active
A--------------------------.
Inactive
2
Khaled Sadek
Khaled Sadek has the following companies in common with Carlos Fleitas
Name Status
A-------------------------C
Inactive
A--------------------------.
Inactive
1
Jean P. Dube
Jean P. Dube has the following companies in common with Carlos Fleitas
Name Status
I------------------------------------------------------C
Active
1
Roberto Arturo Lacayo
Roberto Arturo Lacayo has the following companies in common with Carlos Fleitas
Name Status
A--------------------------.
Inactive
1
Nonye Jude Menes
Nonye Jude Menes has the following companies in common with Carlos Fleitas
Name Status
A--------------------------.
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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