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Calixto Garcia-Velez
Active Coral Gables, FL — President for Banesco USA
Calixto Garcia-Velez Overview
Calixto Garcia-Velez is currently associated with two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated five years ago in November of 2020. All companies are still active.
Background Report for Calixto Garcia-Velez
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Companies for Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Banesco USA |
Active
|
2005 |
18
|
President
|
| Banesco Estate Holdings LLC |
Active
|
2020 |
4
|
President
|
Connections for Calixto Garcia-Velez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Calixto has eighteen known connections and has the most companies in common with Maria Escotet.
2
Maria M. Escotet has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Active
|
2005 |
18
|
Secretary
|
| B-------------------------C |
Active
|
2020 |
4
|
Secretary
|
2
Mario A. Oliva has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Inactive
|
2005 |
18
|
President
|
| B-------------------------C |
Inactive
|
2020 |
4
|
President
|
1
Carlos Palomares has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Active
|
2005 |
18
|
Director
|
1
Luis Pereda has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Active
|
2005 |
18
|
Senior Vice President
|
1
Juan C Escotet Alviarez has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------C |
Inactive
|
2020 |
4
|
Vice President
|
1
Ricardo Ayala has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Inactive
|
2005 |
18
|
Director
|
1
Frederick Brenner has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Inactive
|
2005 |
18
|
Director
|
1
Juan Carlos Escotet has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Inactive
|
2005 |
18
|
Director
|
1
Alina D. Garcia has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Inactive
|
2005 |
18
|
Executive
|
1
Luis Xavier Lujan has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Inactive
|
2005 |
18
|
Director
|
1
Martha Pantin has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Inactive
|
2005 |
18
|
Director
|
1
Alba Prestamo has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Inactive
|
2005 |
18
|
Executive
|
1
Raul Robau has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Inactive
|
2005 |
18
|
Director
|
1
Jorge Salas has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Inactive
|
2005 |
18
|
President
|
1
Rafael Saldana has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Inactive
|
2005 |
18
|
CEO
|
1
Augusto Siganeta has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Inactive
|
2005 |
18
|
Director
|
1
Augusto Sigarreta has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Inactive
|
2005 |
18
|
Director
|
1
Raul J. Valdes-Fauli has the following companies in common with Calixto Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------A |
Inactive
|
2005 |
18
|
Director
|
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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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