George Saliba

Active Coral Gables, FL Chairman for 1click 2go LLC

George Saliba Overview

George Saliba has been associated with sixty-four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated thirty-one days ago in March of 2024. Fifty-Five of the companies are still active while the remaining nine are now listed as inactive.

Background Report for George Saliba


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Companies for George Saliba

Name Status
Finandenia Inc.
Active
Finforfaiting Inc.
Active
1click 2go LLC
Active
World Opportunities Fund Inc.
Active
Banif Banca Privada, Inc.
Active
Bandenia Banca Privada Inc.
Active
Us Bankers and Trust Company Inc.
Active
Ac Privat Bankers Inc.
Active
Go Bankers and Trust Inc.
Active
Click & Go Inc
Active
1click 2go Insurance Inc
Active
1click 2go Financial Agents Co
Active
1click 2go Banca Inc
Active
Benefica Financial and Trading Establishment, LLC
Active
Caixadenia Inc.
Active
Az Insurance Inc.
Active
Caja De Ahorros De Denia Inc
Active
Bbp Bandenia Inc
Active
Bbp Bancorp & Advisors LLC
Active
Bandenia Inc.
Active
Valoriza Capital LLC
Active
Solventia Capital Investment LLC
Active
Bandenia Trust & Fiduciary Services LLC
Active
Bandenia Bancorp & Trust LLC
Active
Bandenia Banqueros Privados Inc.
Active
Ifw Investment Foundation to Change the World
Active
Bandenia Foundation Inc
Active
Between You and Me Foundation Inc.
Active
Asefinver Association of Financing & Investment Companies Inc.
Active
Us Fidelity and Guaranty Financial Group, Inc.
Active
Working Together for Tomorrow Foundation Inc
Active
Artiles Capital Fund Inc.
Active
Eliminalia Opportunities Fund Inc.
Active
Invest in Eliminalia, Inc.
Active
Bandenia Opportunities Fund Inc.
Active
Bandenia Finance Inc
Active
Ac Holdings Usa Inc.
Active
Melt Capital Fund Inc
Active
The Admiral Investment Fund Inc.
Active
Ac Fidelity Group, Inc.
Active
Invest in Idea Inc.
Active
Melt Fidelity Fund Inc
Active
Ac Fidelity Holdings Usa Inc.
Active
Artiles Capital Holdings Usa Inc.
Active
A.C. Fidelity Fund Inc
Active
Bandenia Holdings Usa Inc.
Active
Artiles Capital LLC
Active
Key Opportunity Fund Inc
Active
Open Opportunities Fund Inc
Active
Fidelity American Investment Fund Inc.
Active
Dreams That Change the World Foundation Inc
Active
Bandenia Financial Group Inc
Active
Az Banca Privada Inc
Active
Investment in Bandenia LLC
Active
1click 2pay LLC
Active
Partez En 1clique Inc
Inactive
1click 2together Bankers and Trust Inc.
Inactive
American Invest & Trust Inc.
Inactive
General Forfaiting Company, Inc.
Inactive
World Financial Investment Fund Inc
Inactive
Cpl Sas Di Zenoni Pietro Claudio Co
Inactive
Ac Commercial Bankers & Trust, Inc.
Inactive
Usa Forfaiting Inc
Inactive
Key8 Broker Insurance LLC
Inactive
Showing 8 records out of 64

Connections for George Saliba

A connection is made when two people are officers, directors, or otherwise associated with the same company. George has thirty-three known connections and has the most companies in common with Jose Artiles.
53
Jose M. Artiles
Jose M. Artiles has the following companies in common with George Saliba
Name Status
M-------------------c
Active
M--------------------c
Active
A--------------------c
Active
B--------------c
Active
B--------------------------c
Active
B------------------------C
Active
B-----------.
Active
1------------C
Inactive
V------------------C
Active
B-------------------------.
Inactive
A-----------------------.
Active
S------------------------------C
Active
B-------------------------------------C
Active
T------------------------------.
Active
B--------------------------C
Active
A-----------------C
Active
1-------------C
Inactive
I------------------------C
Active
B------------------------------.
Active
C-------------.
Active
A---------------.
Active
W---------------------------.
Inactive
F-------------.
Inactive
F----------------.
Inactive
A------------------c
Inactive
C--------------------------c
Active
I-------------------------------------------d
Active
B---------------------c
Active
B--------------------------------.
Active
A------------------------------------------------------------.
Active
A---------------------.
Active
U--------------------------------------------.
Active
E--------------------------------.
Active
I------------------------.
Active
B-----------------------.
Inactive
K----------------------c
Active
O-------------------------c
Active
F------------------------------------.
Active
A--------------------.
Inactive
B------------------------------.
Active
D-----------------------------------------c
Active
G-----------------------.
Inactive
W------------------------------------------c
Active
B------------------------.
Active
U-------------------------------.
Inactive
A---------------------------.
Active
I-----------------.
Active
B------------------c
Active
A-------------------------------.
Active
A------------------.
Active
1------------------c
Active
C------------c
Inactive
P-------------------c
Inactive
Showing 8 records out of 53
53
Giovanni Modafferi
Giovanni Modafferi has the following companies in common with George Saliba
Name Status
M-------------------c
Active
M--------------------c
Active
A--------------------c
Active
B--------------c
Active
B--------------------------c
Active
B------------------------C
Inactive
B-----------.
Active
1------------C
Inactive
V------------------C
Active
B-------------------------.
Inactive
A-----------------------.
Active
S------------------------------C
Active
B-------------------------------------C
Active
T------------------------------.
Active
B--------------------------C
Active
A-----------------C
Active
1-------------C
Inactive
I------------------------C
Active
B------------------------------.
Active
C-------------.
Active
A---------------.
Active
W---------------------------.
Inactive
F-------------.
Inactive
F----------------.
Inactive
A------------------c
Inactive
C--------------------------c
Active
I-------------------------------------------d
Active
B---------------------c
Active
B--------------------------------.
Active
A------------------------------------------------------------.
Active
A---------------------.
Active
U--------------------------------------------.
Active
E--------------------------------.
Active
I------------------------.
Active
B-----------------------.
Inactive
K----------------------c
Active
O-------------------------c
Active
F------------------------------------.
Active
A--------------------.
Inactive
B------------------------------.
Active
D-----------------------------------------c
Active
G-----------------------.
Inactive
W------------------------------------------c
Active
B------------------------.
Active
U-------------------------------.
Inactive
A---------------------------.
Active
I-----------------.
Active
B------------------c
Active
A-------------------------------.
Active
A------------------.
Active
1------------------c
Active
C------------c
Inactive
P-------------------c
Inactive
Showing 8 records out of 53
53
Fabio Pastore
Fabio Pastore has the following companies in common with George Saliba
Name Status
M-------------------c
Inactive
M--------------------c
Inactive
A--------------------c
Inactive
B--------------c
Inactive
B--------------------------c
Inactive
B------------------------C
Inactive
B-----------.
Inactive
1------------C
Inactive
V------------------C
Inactive
B-------------------------.
Inactive
A-----------------------.
Inactive
S------------------------------C
Inactive
B-------------------------------------C
Inactive
T------------------------------.
Inactive
B--------------------------C
Inactive
A-----------------C
Active
1-------------C
Inactive
I------------------------C
Inactive
B------------------------------.
Inactive
C-------------.
Inactive
A---------------.
Inactive
W---------------------------.
Inactive
F-------------.
Inactive
F----------------.
Inactive
A------------------c
Inactive
C--------------------------c
Inactive
I-------------------------------------------d
Inactive
B---------------------c
Inactive
B--------------------------------.
Inactive
A------------------------------------------------------------.
Inactive
A---------------------.
Inactive
U--------------------------------------------.
Inactive
E--------------------------------.
Inactive
I------------------------.
Inactive
B-----------------------.
Inactive
K----------------------c
Active
O-------------------------c
Active
F------------------------------------.
Active
A--------------------.
Inactive
B------------------------------.
Inactive
D-----------------------------------------c
Active
G-----------------------.
Inactive
W------------------------------------------c
Inactive
B------------------------.
Inactive
U-------------------------------.
Inactive
A---------------------------.
Inactive
I-----------------.
Inactive
B------------------c
Inactive
A-------------------------------.
Inactive
A------------------.
Inactive
1------------------c
Inactive
C------------c
Inactive
P-------------------c
Inactive
Showing 8 records out of 53
48
Bulent Osman
Bulent Osman has the following companies in common with George Saliba
Name Status
M-------------------c
Inactive
M--------------------c
Inactive
A--------------------c
Inactive
B--------------c
Inactive
B--------------------------c
Inactive
B------------------------C
Inactive
B-----------.
Inactive
1------------C
Inactive
V------------------C
Inactive
A-----------------------.
Inactive
S------------------------------C
Inactive
B-------------------------------------C
Inactive
T------------------------------.
Inactive
B--------------------------C
Inactive
1-------------C
Inactive
I------------------------C
Inactive
B------------------------------.
Inactive
C-------------.
Inactive
A---------------.
Inactive
W---------------------------.
Inactive
F-------------.
Inactive
F----------------.
Inactive
A------------------c
Inactive
C--------------------------c
Inactive
I-------------------------------------------d
Inactive
B---------------------c
Inactive
B--------------------------------.
Inactive
A------------------------------------------------------------.
Inactive
A---------------------.
Inactive
U--------------------------------------------.
Inactive
E--------------------------------.
Inactive
I------------------------.
Inactive
B-----------------------.
Inactive
K----------------------c
Active
O-------------------------c
Active
F------------------------------------.
Active
A--------------------.
Inactive
B------------------------------.
Inactive
G-----------------------.
Inactive
W------------------------------------------c
Inactive
B------------------------.
Inactive
U-------------------------------.
Inactive
A---------------------------.
Inactive
I-----------------.
Inactive
B------------------c
Inactive
A-------------------------------.
Inactive
A------------------.
Inactive
C------------c
Inactive
Showing 8 records out of 48
43
Alberto Morici
Alberto Morici has the following companies in common with George Saliba
Name Status
M-------------------c
Active
M--------------------c
Active
A--------------------c
Active
B--------------c
Active
B--------------------------c
Active
B------------------------C
Active
B-----------.
Active
1------------C
Inactive
V------------------C
Active
B-------------------------.
Inactive
A-----------------------.
Active
S------------------------------C
Active
B-------------------------------------C
Active
T------------------------------.
Active
B--------------------------C
Active
1-------------C
Inactive
I------------------------C
Active
B------------------------------.
Active
C-------------.
Active
A---------------.
Active
F-------------.
Inactive
F----------------.
Inactive
A------------------c
Inactive
C--------------------------c
Active
I-------------------------------------------d
Active
B---------------------c
Active
B--------------------------------.
Active
A------------------------------------------------------------.
Active
A---------------------.
Active
U--------------------------------------------.
Active
E--------------------------------.
Active
I------------------------.
Active
B-----------------------.
Inactive
B------------------------------.
Active
W------------------------------------------c
Active
B------------------------.
Active
U-------------------------------.
Inactive
A---------------------------.
Active
I-----------------.
Active
B------------------c
Active
A-------------------------------.
Active
A------------------.
Active
C------------c
Inactive
Showing 8 records out of 43
37
Fernando M. Villuendas
Fernando M. Villuendas has the following companies in common with George Saliba
Name Status
M-------------------c
Inactive
B------------------------C
Inactive
B-----------.
Inactive
1------------C
Inactive
V------------------C
Inactive
B-------------------------.
Inactive
A-----------------------.
Inactive
S------------------------------C
Inactive
B-------------------------------------C
Inactive
B--------------------------C
Inactive
1-------------C
Inactive
I------------------------C
Inactive
B------------------------------.
Inactive
C-------------.
Inactive
A---------------.
Inactive
W---------------------------.
Inactive
F-------------.
Inactive
F----------------.
Inactive
A------------------c
Inactive
C--------------------------c
Inactive
I-------------------------------------------d
Inactive
B---------------------c
Inactive
A---------------------.
Inactive
U--------------------------------------------.
Inactive
E--------------------------------.
Inactive
I------------------------.
Inactive
B-----------------------.
Inactive
A--------------------.
Inactive
D-----------------------------------------c
Inactive
G-----------------------.
Inactive
B------------------------.
Inactive
U-------------------------------.
Inactive
A---------------------------.
Inactive
I-----------------.
Inactive
B------------------c
Inactive
A-------------------------------.
Inactive
P-------------------c
Inactive
Showing 8 records out of 37
31
Alexandre Alvarez
Alexandre Alvarez has the following companies in common with George Saliba
Name Status
M-------------------c
Active
M--------------------c
Active
A--------------------c
Active
B--------------c
Active
B------------------------C
Active
B-----------.
Active
V------------------C
Active
A-----------------------.
Active
S------------------------------C
Active
B-------------------------------------C
Active
B--------------------------C
Active
I------------------------C
Active
B------------------------------.
Active
C-------------.
Active
A---------------.
Active
C--------------------------c
Active
I-------------------------------------------d
Active
B---------------------c
Active
B--------------------------------.
Active
A------------------------------------------------------------.
Active
A---------------------.
Active
U--------------------------------------------.
Active
I------------------------.
Active
B------------------------------.
Active
W------------------------------------------c
Active
B------------------------.
Active
A---------------------------.
Active
I-----------------.
Active
B------------------c
Active
A-------------------------------.
Active
A------------------.
Active
Showing 8 records out of 31
28
Salvatore M. Perozzi
Salvatore M. Perozzi has the following companies in common with George Saliba
Name Status
B--------------c
Inactive
B--------------------------c
Inactive
B------------------------C
Inactive
1------------C
Inactive
V------------------C
Inactive
B-------------------------.
Inactive
A-----------------------.
Inactive
S------------------------------C
Inactive
B-------------------------------------C
Inactive
B--------------------------C
Inactive
A-----------------C
Inactive
1-------------C
Inactive
I------------------------C
Inactive
B------------------------------.
Inactive
C-------------.
Inactive
A---------------.
Inactive
F-------------.
Inactive
F----------------.
Inactive
A------------------c
Inactive
C--------------------------c
Inactive
U--------------------------------------------.
Inactive
E--------------------------------.
Inactive
I------------------------.
Inactive
B-----------------------.
Inactive
A--------------------.
Inactive
G-----------------------.
Inactive
U-------------------------------.
Inactive
A-------------------------------.
Inactive
Showing 8 records out of 28
27
Cesare M. Maltese
Cesare M. Maltese has the following companies in common with George Saliba
Name Status
M-------------------c
Inactive
B------------------------C
Inactive
B-----------.
Inactive
1------------C
Inactive
V------------------C
Inactive
B-------------------------.
Inactive
A-----------------------.
Inactive
S------------------------------C
Inactive
B-------------------------------------C
Inactive
T------------------------------.
Inactive
B--------------------------C
Inactive
1-------------C
Inactive
I------------------------C
Inactive
B------------------------------.
Inactive
A---------------------.
Inactive
U--------------------------------------------.
Inactive
E--------------------------------.
Inactive
I------------------------.
Inactive
B-----------------------.
Inactive
K----------------------c
Inactive
O-------------------------c
Inactive
F------------------------------------.
Inactive
A--------------------.
Inactive
B------------------------------.
Inactive
D-----------------------------------------c
Inactive
W------------------------------------------c
Inactive
A------------------.
Inactive
Showing 8 records out of 27
27
Nicola M. Muscogiuri
Nicola M. Muscogiuri has the following companies in common with George Saliba
Name Status
M--------------------c
Inactive
B--------------c
Inactive
B--------------------------c
Inactive
B------------------------C
Inactive
B-----------.
Inactive
1------------C
Inactive
V------------------C
Inactive
B-------------------------.
Inactive
S------------------------------C
Inactive
B-------------------------------------C
Inactive
B--------------------------C
Inactive
1-------------C
Inactive
I------------------------C
Inactive
B------------------------------.
Inactive
C-------------.
Inactive
A---------------.
Inactive
F-------------.
Inactive
F----------------.
Inactive
A------------------c
Inactive
C--------------------------c
Inactive
B---------------------c
Inactive
U--------------------------------------------.
Inactive
E--------------------------------.
Inactive
I------------------------.
Inactive
B-----------------------.
Inactive
U-------------------------------.
Inactive
A------------------.
Inactive
Showing 8 records out of 27
24
Osman Bulent
Osman Bulent has the following companies in common with George Saliba
Name Status
B------------------------C
Inactive
B-----------.
Inactive
1------------C
Inactive
V------------------C
Inactive
B-------------------------.
Inactive
A-----------------------.
Inactive
S------------------------------C
Inactive
B-------------------------------------C
Inactive
T------------------------------.
Inactive
B--------------------------C
Inactive
1-------------C
Inactive
I------------------------C
Inactive
B------------------------------.
Inactive
C-------------.
Inactive
A---------------.
Inactive
W---------------------------.
Inactive
F-------------.
Inactive
F----------------.
Inactive
A------------------c
Inactive
C--------------------------c
Inactive
I-------------------------------------------d
Inactive
B---------------------c
Inactive
W------------------------------------------c
Inactive
A------------------.
Inactive
Showing 8 records out of 24
18
Fernando Villuendas Vera
Fernando Villuendas Vera has the following companies in common with George Saliba
Name Status
M--------------------c
Inactive
A--------------------c
Inactive
B--------------c
Inactive
B--------------------------c
Inactive
T------------------------------.
Inactive
C-------------.
Inactive
A---------------.
Inactive
W---------------------------.
Inactive
F-------------.
Inactive
F----------------.
Inactive
A------------------c
Inactive
C--------------------------c
Inactive
I-------------------------------------------d
Inactive
B---------------------c
Inactive
B--------------------------------.
Inactive
A------------------------------------------------------------.
Inactive
F------------------------------------.
Inactive
B------------------------------.
Inactive
Showing 8 records out of 18
14
Carlos Rodriguez Suarez
Carlos Rodriguez Suarez has the following companies in common with George Saliba
Name Status
M-------------------c
Inactive
C-------------.
Inactive
A---------------.
Inactive
W---------------------------.
Inactive
F-------------.
Inactive
F----------------.
Inactive
A------------------c
Inactive
C--------------------------c
Inactive
I-------------------------------------------d
Inactive
B---------------------c
Inactive
B--------------------------------.
Inactive
A------------------------------------------------------------.
Inactive
B------------------c
Inactive
P-------------------c
Inactive
Showing 8 records out of 14
12
Georges Saliba
Georges Saliba has the following companies in common with George Saliba
Name Status
W---------------------------.
Inactive
I-------------------------------------------d
Inactive
B--------------------------------.
Inactive
A------------------------------------------------------------.
Inactive
A---------------------.
Inactive
B------------------------------.
Inactive
W------------------------------------------c
Inactive
I-----------------.
Inactive
B------------------c
Inactive
A------------------.
Inactive
C------------c
Inactive
1----------------------c
Inactive
Showing 8 records out of 12
8
Helios J. Villuendas
Helios J. Villuendas has the following companies in common with George Saliba
Name Status
B--------------------------------.
Inactive
A------------------------------------------------------------.
Inactive
K----------------------c
Inactive
O-------------------------c
Inactive
F------------------------------------.
Inactive
B------------------------------.
Inactive
W------------------------------------------c
Inactive
A---------------------------.
Inactive
6
Francesco Antonelli
Francesco Antonelli has the following companies in common with George Saliba
Name Status
B-----------.
Inactive
B--------------------------------.
Inactive
A------------------------------------------------------------.
Inactive
K----------------------c
Inactive
O-------------------------c
Inactive
W------------------------------------------c
Inactive
6
Lucas M. Bianca
Lucas M. Bianca has the following companies in common with George Saliba
Name Status
C-------------.
Inactive
A---------------.
Inactive
F-------------.
Inactive
F----------------.
Inactive
A------------------c
Inactive
C--------------------------c
Inactive
4
Manuel Alvarez
Manuel Alvarez has the following companies in common with George Saliba
Name Status
B--------------------------c
Active
T------------------------------.
Active
W---------------------------.
Inactive
E--------------------------------.
Active
2
Javier M Guajardo Manzano
Javier M Guajardo Manzano has the following companies in common with George Saliba
Name Status
B--------------c
Inactive
B--------------------------c
Inactive
2
Bianca Lucas Martin
Bianca Lucas Martin has the following companies in common with George Saliba
Name Status
B--------------c
Inactive
B--------------------------c
Inactive

Known Addresses for George Saliba

3410 Galt Ocean Dr Fort Lauderdale, FL 33308 201 Alhambra Cir Coral Gables, FL 33134 1401 N University Dr Coral Springs, FL 33071

Source

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

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