Ana Arismendi Overview
Ana Arismendi is currently associated with two companies, according to public records. The companies were formed over a sixteen days period with the most recent being incorporated five years ago in July of 2020. All companies are still active.
Background Report for Ana T. Arismendi
- Includes Age, Location, Address History for Ana T. Arismendi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Ana Arismendi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| International Finance Bank |
Active
|
1983 |
14
|
Director
|
| Ifb Bancorp, Inc. |
Active
|
2020 |
8
|
Director
|
Connections for Ana Arismendi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has thirteen known connections and has the most companies in common with Carlos Heighes.
2
Carlos Heighes has the following companies in common with Ana Arismendi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Active
|
1983 |
14
|
Director
|
| I---------------. |
Active
|
2020 |
8
|
Director
|
2
Victor Laso has the following companies in common with Ana Arismendi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Active
|
1983 |
14
|
Director
|
| I---------------. |
Active
|
2020 |
8
|
Director
|
2
John McGuire has the following companies in common with Ana Arismendi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Active
|
1983 |
14
|
Director
|
| I---------------. |
Active
|
2020 |
8
|
Director
|
2
Carlos Singer has the following companies in common with Ana Arismendi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Active
|
1983 |
14
|
Director
|
| I---------------. |
Active
|
2020 |
8
|
Director
|
2
Jose E. Cueto has the following companies in common with Ana Arismendi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
President
|
| I---------------. |
Inactive
|
2020 |
8
|
Director
|
2
Walter Revell has the following companies in common with Ana Arismendi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Director
|
| I---------------. |
Inactive
|
2020 |
8
|
Director
|
2
Hector L. Rivera has the following companies in common with Ana Arismendi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Director
|
| I---------------. |
Inactive
|
2020 |
8
|
Director
|
1
Nelson Alvarado has the following companies in common with Ana Arismendi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
CEO
|
1
Carlos Blanco has the following companies in common with Ana Arismendi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Secretary
|
1
Manuel E. Collazo has the following companies in common with Ana Arismendi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Treasurer
|
1
Naushad Parpia has the following companies in common with Ana Arismendi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Vice President
|
1
Alejandro Safie has the following companies in common with Ana Arismendi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Secretary
|
1
Alfredo Urdaneta has the following companies in common with Ana Arismendi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Treasurer
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Ana Arismendi.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Ana Arismendi and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected