Beatriz Lassally

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Beatriz Lassally Overview

Beatriz Lassally has been associated with nineteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated twenty-three years ago in August of 2002. Zero of the companies are still active while the remaining nineteen are now listed as inactive.

Background Report for Beatriz Lassally

Includes Age, Location, Address History for Beatriz Lassally
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Penta Trading Corporation	Inactive	1996	4	President
International Metal Trading Co.	Inactive	1982	3	President
Laspa International Trading, Inc.	Inactive	2002	2	President
Transcontinental Trading Corporation	Inactive	2002	2	President
Sitel Enterprises S.A.	Inactive	2001	4	Treasurer
General Diversified Investment Corporation	Inactive	1979	3	Treasurer
Continental Investment and Management Corp.	Inactive	1984	6	Director
Penta Oil Corporation	Inactive	1986	6	Director
Audio Creations, Inc.	Inactive	1992	4	Director
Alliance Investment Corp.	Inactive	1980	4	Director
American Development and Trading Corp.	Inactive	1983	4	Director
Lama Trading Company	Inactive	1981	4	Director
Uni-Trade Development Corp.	Inactive	1980	3	Secretary
Lavi Trading Co.	Inactive	1980	3	Director
Lassally and Company	Inactive	1983	3	Secretary
Lasco International Trading Corporation	Inactive	1983	3	Director
Speed Products Inc.	Inactive	1999	2	Secretary
Florida International Tours, Inc.	Inactive	1982	2	Director
Intrauni Associates, Inc.	Inactive	1983	2	Vice President

Connections for Beatriz Lassally

A connection is made when two people are officers, directors, or otherwise associated with the same company. Beatriz has thirteen known connections and has the most companies in common with Guillermo Lassally.

Guillermo Lassally

Guillermo Lassally has the following companies in common with Beatriz Lassally

Name	Status	Incorporated	Key People	Role
T----------------------------------n	Inactive	2002	2	President
L-------------------------------.	Inactive	2002	2	President
A-------------------.	Inactive	1992	4	Director
S--------------------.	Inactive	2001	4	Director
U-------------------------.	Inactive	1980	3	President
A-----------------------.	Inactive	1980	4	President
I-----------------------.	Inactive	1983	2	President
P-----------------------n	Inactive	1996	4	President
L--------------.	Inactive	1980	3	President
A------------------------------------.	Inactive	1983	4	President
I-----------------------------.	Inactive	1982	3	President
L------------------y	Inactive	1983	3	President
L------------------y	Inactive	1981	4	President
G----------------------------------------n	Inactive	1979	3	Director
F-------------------------------.	Inactive	1982	2	Director
L-------------------------------------n	Inactive	1983	3	President
C-----------------------------------------.	Inactive	1984	6	President
P-------------------n	Inactive	1986	6	President

Showing 8 records out of 18

Luz P. De Lassally

Luz P. De Lassally has the following companies in common with Beatriz Lassally

Name	Status	Incorporated	Key People	Role
A-------------------.	Inactive	1992	4	Director
U-------------------------.	Inactive	1980	3	Director
A-----------------------.	Inactive	1980	4	Director
P-----------------------n	Inactive	1996	4	Director
A------------------------------------.	Inactive	1983	4	Director
L------------------y	Inactive	1983	3	Vice President
L-------------------------------------n	Inactive	1983	3	Director
C-----------------------------------------.	Inactive	1984	6	Director
P-------------------n	Inactive	1986	6	Director

Showing 8 records out of 9

Teodoro Lassally

Teodoro Lassally has the following companies in common with Beatriz Lassally

Name	Status	Incorporated	Key People	Role
S-----------------.	Inactive	1999	2	President
A-------------------.	Inactive	1992	4	President
A------------------------------------.	Inactive	1983	4	Treasurer
C-----------------------------------------.	Inactive	1984	6	Treasurer
P-------------------n	Inactive	1986	6	Treasurer

Ana Nieves

Ana Nieves has the following companies in common with Beatriz Lassally

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	1980	4	Vice President
C-----------------------------------------.	Inactive	1984	6	Vice President
P-------------------n	Inactive	1986	6	Vice President

Isabel Lassally

Isabel Lassally has the following companies in common with Beatriz Lassally

Name	Status	Incorporated	Key People	Role
C-----------------------------------------.	Inactive	1984	6	Secretary
P-------------------n	Inactive	1986	6	Secretary

John H. Brim

John H. Brim has the following companies in common with Beatriz Lassally

Name	Status	Incorporated	Key People	Role
G----------------------------------------n	Inactive	1979	3	President

Luz P. De Lasally

Luz P. De Lasally has the following companies in common with Beatriz Lassally

Name	Status	Incorporated	Key People	Role
I-----------------------------.	Inactive	1982	3	Director

Max Heinicke

Max Heinicke has the following companies in common with Beatriz Lassally

Name	Status	Incorporated	Key People	Role
P-----------------------n	Inactive	1996	4	Director

Cecilia Martinez

Cecilia Martinez has the following companies in common with Beatriz Lassally

Name	Status	Incorporated	Key People	Role
L------------------y	Inactive	1981	4	Director

Napoleon Martinez

Napoleon Martinez has the following companies in common with Beatriz Lassally

Name	Status	Incorporated	Key People	Role
L------------------y	Inactive	1981	4	President

Victor Molinary

Victor Molinary has the following companies in common with Beatriz Lassally

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2001	4	Chairman

Julia V. Philipsen

Julia V. Philipsen has the following companies in common with Beatriz Lassally

Name	Status	Incorporated	Key People	Role
L--------------.	Inactive	1980	3	President

Helen Silva

Helen Silva has the following companies in common with Beatriz Lassally

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2001	4	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Beatriz Lassally

Archived Record