Carlos Yepez Overview
Carlos Sequera Yepez has been associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated thirty-four years ago in April of 1992. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Carlos Sequera Yepez
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Companies for Carlos Yepez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Petrocorp, Inc. |
Inactive
|
1989 |
7
|
Chairman
|
| Venico, Inc. |
Inactive
|
1982 |
4
|
Director
|
| Hemco Corp. |
Inactive
|
1976 |
4
|
Director
|
Connections for Carlos Yepez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nine known connections and has the most companies in common with Leonidas Abaunza.
3
Leonidas Abaunza has the following companies in common with Carlos Yepez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------. |
Inactive
|
1982 |
4
|
President
|
| H---------. |
Inactive
|
1976 |
4
|
President
|
| P-------------. |
Inactive
|
1989 |
7
|
Treasurer
|
2
Fabio Abaunza has the following companies in common with Carlos Yepez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------. |
Inactive
|
1976 |
4
|
Director
|
| P-------------. |
Inactive
|
1989 |
7
|
Secretary
|
1
John P. Corrigan has the following companies in common with Carlos Yepez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------. |
Inactive
|
1982 |
4
|
Secretary
|
1
Roberto Gallopi has the following companies in common with Carlos Yepez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------. |
Inactive
|
1982 |
4
|
Director
|
1
Marie Claire Hamiche has the following companies in common with Carlos Yepez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
1989 |
7
|
President
|
1
Douglas Mavares has the following companies in common with Carlos Yepez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
1989 |
7
|
Director
|
1
Timothy D. Richards has the following companies in common with Carlos Yepez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------. |
Inactive
|
1976 |
4
|
Secretary
|
1
Julio Tossaint has the following companies in common with Carlos Yepez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
1989 |
7
|
Director
|
1
Julio Toussaint has the following companies in common with Carlos Yepez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
1989 |
7
|
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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