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Roberto Banus
Active Sunny Isles Beach, FL — Manager for Gbp Investment Group LLC
Roberto Banus Overview
Roberto P Marti Banus is currently associated with seven companies, according to public records. The companies were formed over a five month period with the most recent being incorporated one year ago in December of 2022. All companies are still active.Background Report for Roberto P Marti Banus
- Includes Age, Location, Address History for Roberto P Marti Banus
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mfmele Investment Group LLC |
Active
|
2022 |
6
|
Manager
|
Turandot 5907 Investment Group LLC |
Active
|
2022 |
6
|
Manager
|
Rpmb Investment Group LLC |
Active
|
2022 |
6
|
Manager
|
Sjcs Investment Group LLC |
Active
|
2022 |
4
|
Manager
|
Gbp Investment Group LLC |
Active
|
2022 |
3
|
Manager
|
Mjp & Rpmb Investment Group LLC |
Active
|
2022 |
2
|
Member
|
Boheme 6905 Investment Group LLC |
Active
|
2022 |
2
|
Member
|
Connections for Roberto Banus
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has fifteen known connections and has the most companies in common with Alejandro Pettenazza.
3
Alejandro E. Pettenazza has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------C |
Active
|
2022 |
6
|
Member
|
B------------------------------C |
Active
|
2022 |
2
|
Member
|
R-----------------------C |
Active
|
2022 |
6
|
Member
|
3
Gloria Pettenazza has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2022 |
3
|
Member
|
T--------------------------------C |
Active
|
2022 |
6
|
Member
|
R-----------------------C |
Inactive
|
2022 |
6
|
Member
|
2
Marcos J. Pettenazza has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Active
|
2022 |
2
|
Member
|
T--------------------------------C |
Active
|
2022 |
6
|
Member
|
2
Maria Elena Pettenazza has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------C |
Active
|
2022 |
6
|
Member
|
T--------------------------------C |
Active
|
2022 |
6
|
Member
|
2
Sergio Pettenazza has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2022 |
4
|
Member
|
T--------------------------------C |
Active
|
2022 |
6
|
Member
|
1
Facundo Martinez has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------C |
Active
|
2022 |
6
|
Member
|
1
Lautaro Martinez has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------C |
Active
|
2022 |
6
|
Member
|
1
Lucia Martinez has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------C |
Active
|
2022 |
6
|
Member
|
1
Maria Elena Martinez has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------C |
Active
|
2022 |
6
|
Member
|
1
Esteban Pettenazza has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------C |
Active
|
2022 |
6
|
Member
|
1
Juan Pettenazza has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------C |
Active
|
2022 |
6
|
Member
|
1
Sofia Pettenazza has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------C |
Active
|
2022 |
6
|
Member
|
1
Stefano Pettenazza has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2022 |
4
|
Member
|
1
Bruno Pettenazza Russo has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2022 |
3
|
Manager
|
1
Juan Cruz Pettenazza Russo has the following companies in common with Roberto Banus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2022 |
4
|
Member
|
Known Addresses for Roberto Banus
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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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1
Known Addresses
These addresses are known to be associated with Roberto Banus however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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