Oswaldo Peroza Overview
Oswaldo Peroza has been associated with two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in March of 2019. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Oswaldo Peroza
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Companies for Oswaldo Peroza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Roferca U.S.A., Inc. |
Active
|
2003 |
7
|
Vice President
|
| Hog 2020 LLC |
Inactive
|
2019 |
3
|
Manager
|
Connections for Oswaldo Peroza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oswaldo has seven known connections and has the most companies in common with Gerardo Gamboa.
2
Gerardo Gamboa has the following companies in common with Oswaldo Peroza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Active
|
2003 |
7
|
President
|
| H----------C |
Inactive
|
2019 |
3
|
Manager
|
1
Jenfeld Bertorelli has the following companies in common with Oswaldo Peroza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------C |
Inactive
|
2019 |
3
|
Manager
|
1
Anmari C. Fernandez has the following companies in common with Oswaldo Peroza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Inactive
|
2003 |
7
|
President
|
1
Anmari Fernandez has the following companies in common with Oswaldo Peroza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Inactive
|
2003 |
7
|
President
|
1
Anmari Gamboa has the following companies in common with Oswaldo Peroza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Inactive
|
2003 |
7
|
President
|
1
Diana C. Gamboa has the following companies in common with Oswaldo Peroza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Inactive
|
2003 |
7
|
President
|
1
Julio Valera has the following companies in common with Oswaldo Peroza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Inactive
|
2003 |
7
|
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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