Carlos Ruiz Overview
Carlos Ruiz is currently associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated ten years ago in April of 2016. All companies are still active.
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Companies for Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jai Transportation Corp |
Active
|
2015 |
10
|
Treasurer
|
| Ytafres Logistic Corp |
Active
|
2016 |
7
|
Treasurer
|
Connections for Carlos Ruiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fourteen known connections and has the most companies in common with Salomon Garzon.
2
Salomon Garzon has the following companies in common with Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Active
|
2015 |
10
|
President
|
| Y-------------------p |
Inactive
|
2016 |
7
|
Director
|
1
Elias J Serfaty Chocron has the following companies in common with Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------p |
Active
|
2016 |
7
|
President
|
1
Mimy Azulay De Serfaty has the following companies in common with Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------p |
Active
|
2016 |
7
|
Vice President
|
1
Moreno Ismael has the following companies in common with Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Active
|
2015 |
10
|
Secretary
|
1
Ismael G. Moreno has the following companies in common with Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------p |
Active
|
2016 |
7
|
Secretary
|
1
Robert Obadia has the following companies in common with Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------p |
Active
|
2016 |
7
|
Director
|
1
Ana Serfaty De Garzon has the following companies in common with Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Inactive
|
2015 |
10
|
Director
|
1
Estrella Garzon has the following companies in common with Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Inactive
|
2015 |
10
|
Director
|
1
Alvaro Giraldo has the following companies in common with Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Inactive
|
2015 |
10
|
Secretary
|
1
Osbel Gonzalez has the following companies in common with Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Inactive
|
2015 |
10
|
Secretary
|
1
Joseph Jones has the following companies in common with Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Inactive
|
2015 |
10
|
Secretary
|
1
Fabio Ludolfo has the following companies in common with Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Inactive
|
2015 |
10
|
Treasurer
|
1
Hugh Scott has the following companies in common with Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------p |
Inactive
|
2016 |
7
|
Secretary
|
1
Eriberto Uehara has the following companies in common with Carlos Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Inactive
|
2015 |
10
|
Treasurer
|
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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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