Dario Martinez Overview
Dario Augusto Raya Martinez has been associated with two companies, according to public records. The companies were formed over a twenty-one days period with the most recent being incorporated seven years ago in July of 2019. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Dario Augusto Raya Martinez
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Companies for Dario Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zebra Trading Company, Corp. |
Active
|
2019 |
6
|
Director
|
| Ba Maritime Holdings Corp. |
Inactive
|
2019 |
5
|
Director
|
Connections for Dario Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dario has five known connections and has the most companies in common with Rodolfo Raya Bracho.
2
Rodolfo Raya Bracho has the following companies in common with Dario Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------------. |
Active
|
2019 |
6
|
President
|
| B------------------------. |
Inactive
|
2019 |
5
|
President
|
2
Maria Victoria Gonzalez Martinez has the following companies in common with Dario Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------------. |
Active
|
2019 |
6
|
Director
|
| B------------------------. |
Inactive
|
2019 |
5
|
Director
|
2
Lorena A. Meza has the following companies in common with Dario Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------------. |
Active
|
2019 |
6
|
Director
|
| B------------------------. |
Inactive
|
2019 |
5
|
Director
|
2
Romina Raya Martinez has the following companies in common with Dario Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------------. |
Inactive
|
2019 |
6
|
Director
|
| B------------------------. |
Inactive
|
2019 |
5
|
Director
|
1
Jorge A Valencia Guevara has the following companies in common with Dario Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------------. |
Active
|
2019 |
6
|
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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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