Diego Perales Overview
Diego Perales has been associated with three companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated fifteen years ago in May of 2009. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Diego M. Perales
- Includes Age, Location, Address History for Diego M. Perales
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Companies for Diego Perales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ghella Usa Corp. |
Active
|
1994 |
6
|
Director
|
The Ghella Corporation |
Inactive
|
1991 |
4
|
Secretary
|
Milvius Corporation |
Inactive
|
2009 |
1
|
Secretary
|
Connections for Diego Perales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has five known connections and has the most companies in common with Luciano Stella.
2
Luciano Stella has the following companies in common with Diego Perales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Active
|
1994 |
6
|
Director
|
T--------------------n |
Inactive
|
1991 |
4
|
President
|
2
Giovanni Bassi has the following companies in common with Diego Perales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Inactive
|
1994 |
6
|
Treasurer
|
T--------------------n |
Inactive
|
1991 |
4
|
Treasurer
|
2
Enrico Ghella has the following companies in common with Diego Perales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Inactive
|
1994 |
6
|
Director
|
T--------------------n |
Inactive
|
1991 |
4
|
Director
|
1
Fernando Bolinaga has the following companies in common with Diego Perales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Active
|
1994 |
6
|
Director
|
1
Lech Garwacki has the following companies in common with Diego Perales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Active
|
1994 |
6
|
Director
|
Known Addresses for Diego Perales
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Diego Perales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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