Georges Habalian

Active Tampa, FL — Director for Latam Geopolitics Group Inc.

Georges Habalian Overview

Georges Habalian has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated four years ago in September of 2021. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Georges E. Habalian

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Name	Status	Incorporated	Key People	Role
Latam Geopolitics Group Inc.	Active	2019	7	Director
Casa Venezuela Tampa Bay, Inc.	Inactive	2017	1	Treasurer
Tequichain LLC	Inactive	2021	6	Member

Connections for Georges Habalian

A connection is made when two people are officers, directors, or otherwise associated with the same company. Georges has eleven known connections and has the most companies in common with Elie Habalian.

Elie Habalian

Elie Habalian has the following companies in common with Georges Habalian

Name	Status	Incorporated	Key People	Role
L--------------------------.	Active	2019	7	Chairman

Patricia McKeon-Garcia

Patricia McKeon-Garcia has the following companies in common with Georges Habalian

Name	Status	Incorporated	Key People	Role
L--------------------------.	Active	2019	7	Director

Jose Torres

Jose Torres has the following companies in common with Georges Habalian

Name	Status	Incorporated	Key People	Role
L--------------------------.	Active	2019	7	Director

Luis W. Allen

Luis W. Allen has the following companies in common with Georges Habalian

Name	Status	Incorporated	Key People	Role
T------------C	Inactive	2021	6	Member

Cleber Ribas De Mattos

Cleber Ribas De Mattos has the following companies in common with Georges Habalian

Name	Status	Incorporated	Key People	Role
T------------C	Inactive	2021	6	Member

Richard A. Foster

Richard A. Foster has the following companies in common with Georges Habalian

Name	Status	Incorporated	Key People	Role
T------------C	Inactive	2021	6	Member

Jonathan Lim

Jonathan Lim has the following companies in common with Georges Habalian

Name	Status	Incorporated	Key People	Role
T------------C	Inactive	2021	6	Member

Wan Lintao

Wan Lintao has the following companies in common with Georges Habalian

Name	Status	Incorporated	Key People	Role
T------------C	Inactive	2021	6	Member

Indira Urbaneja Marun

Indira Urbaneja Marun has the following companies in common with Georges Habalian

Name	Status	Incorporated	Key People	Role
L--------------------------.	Inactive	2019	7	Director

Antonio J De La Cruz Santana

Antonio J De La Cruz Santana has the following companies in common with Georges Habalian

Name	Status	Incorporated	Key People	Role
L--------------------------.	Inactive	2019	7	Director

Daniela A. Torres

Daniela A. Torres has the following companies in common with Georges Habalian

Name	Status	Incorporated	Key People	Role
L--------------------------.	Inactive	2019	7	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Georges Habalian

Active Tampa, FL — Director for Latam Geopolitics Group Inc.