Daniel Popa Overview
Daniel Popa is currently associated with one company, according to public records. The company was incorporated in Florida, and Florida thirteen years ago.
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Companies for Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Phoenician Investment Fund Inc. |
Active
|
2012 |
22
|
Manager
|
Connections for Daniel Popa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty-one known connections and has the most companies in common with Jose Graffe.
1
Jose Graffe has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Active
|
2012 |
22
|
President
|
1
Mauryce Colon has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Marlon Estrada has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Vice President
|
1
Sebastian Fernandez has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Alejandro Gonzalez has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Akeem Green has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
President
|
1
Alexis Jorge has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Secretary
|
1
Andres Kodaka has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Vice President
|
1
Marcus Lecky has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Nicolas Lopez has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
President
|
1
Yoana M. Lorenzo has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
President
|
1
Valentina Ludwig has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Rafael Gabaldon Martinez has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Jaime Patino has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Miranda Quintana has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
President
|
1
Mohammad Rahman has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Marquis Robinson has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Valeria Sandino has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Fernandez Sebastian has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Vice President
|
1
Sebastian Waseskuk has the following companies in common with Daniel Popa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
CFO
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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