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Claudia Cancio
Active South Miami, FL — Vice President for South Florida Banking Institute, Inc.
Claudia Cancio Overview
Claudia Cancio is currently associated with one company, according to public records. The company was incorporated in Florida twenty-eight years ago.
Background Report for Claudia Cancio
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Companies for Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| South Florida Banking Institute, Inc. |
Active
|
1998 |
31
|
Vice President
|
Connections for Claudia Cancio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has thirty known connections and has the most companies in common with Lourdes Mendes.
1
Lourdes Mendes has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Active
|
1998 |
31
|
Vice President
|
1
Yesenia Moreno has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Active
|
1998 |
31
|
Vice President
|
1
Ivan Rezvoy has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Active
|
1998 |
31
|
Vice President
|
1
Alexander Sueiro has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Active
|
1998 |
31
|
Vice President
|
1
Juan Avila has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Guillermo A. Benites has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
President
|
1
Domingo R. Callejas has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Secretary
|
1
Sonia Canesa-Gonzalez has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Sonia Canessa-Gonzalez has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Guillermo Chiang has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Secretary
|
1
Diane De Lella has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Yvonne Debesa has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Eric Dosal has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Andres A. Fernandez has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
President
|
1
Larry Franqui has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Asnardo Garro has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
President
|
1
Frank Gonzalez has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Secretary
|
1
David Johnson has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Martinez P. Julio has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Secretary
|
1
Daniel Lipe has the following companies in common with Claudia Cancio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Secretary
|
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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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