Juan Verzini Overview
Juan Verzini has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated ten years ago in August of 2013. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Juan P. Verzini
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Companies for Juan Verzini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Winterfell Inc. |
Active
|
2012 |
4
|
President
|
Castello Cabiaglio Inc. |
Active
|
2010 |
3
|
Treasurer
|
Summerhall, Inc |
Active
|
2013 |
4
|
|
Azalea Americas, Inc. |
Inactive
|
2011 |
4
|
President
|
Cauquen, Inc. |
Inactive
|
2011 |
5
|
Vice President
|
Connections for Juan Verzini
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has eight known connections and has the most companies in common with Teresa Boero.
4
Argentino A. Verzini has the following companies in common with Juan Verzini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
2010 |
3
|
President
|
W-------------. |
Inactive
|
2012 |
4
|
President
|
C-----------. |
Inactive
|
2011 |
5
|
Director
|
A-------------------. |
Inactive
|
2011 |
4
|
Director
|
3
Teresa B. Boero has the following companies in common with Juan Verzini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Active
|
2010 |
3
|
Secretary
|
W-------------. |
Active
|
2012 |
4
|
President
|
S-------------c |
Active
|
2013 |
4
|
President
|
2
Marcelo Perez Verzini has the following companies in common with Juan Verzini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------. |
Inactive
|
2011 |
5
|
Director
|
A-------------------. |
Inactive
|
2011 |
4
|
Director
|
2
Raul Perez Verzini has the following companies in common with Juan Verzini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------. |
Inactive
|
2011 |
5
|
President
|
A-------------------. |
Inactive
|
2011 |
4
|
Vice President
|
1
Santiago Magrane Dufaur has the following companies in common with Juan Verzini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------c |
Inactive
|
2013 |
4
|
President
|
1
Alvaro D. Lecueder has the following companies in common with Juan Verzini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------. |
Inactive
|
2012 |
4
|
President
|
1
Boero B. Teresa has the following companies in common with Juan Verzini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------. |
Inactive
|
2011 |
5
|
Director
|
1
Juan P. Versini has the following companies in common with Juan Verzini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------c |
Inactive
|
2013 |
4
|
Known Addresses for Juan Verzini
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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2
Known Addresses
These addresses are known to be associated with Juan Verzini however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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