Carlos Peniche

Archived Record Aventura, FL Previous Manager for Nara Imports, LLC

Carlos Peniche Overview

Carlos E Castro Peniche has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated fourteen years ago in January of 2010. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Carlos E Castro Peniche


  • Includes Age, Location, Address History for Carlos E Castro Peniche
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Companies for Carlos Peniche

Name Status
Nara Imports, LLC
Inactive
Bendras Media Representatives, LLC
Inactive

Connections for Carlos Peniche

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Patricio Rubalcaba Lee.
1
Patricio Rubalcaba Lee
Patricio Rubalcaba Lee has the following companies in common with Carlos Peniche
Name Status
N---------------C
Inactive
1
Carlos Torales Montero
Carlos Torales Montero has the following companies in common with Carlos Peniche
Name Status
N---------------C
Inactive
1
Paulna Peniche
Paulna Peniche has the following companies in common with Carlos Peniche
Name Status
B--------------------------------C
Inactive
1
Juan M. Pinto-Ribeiro
Juan M. Pinto-Ribeiro has the following companies in common with Carlos Peniche
Name Status
N---------------C
Inactive
1
Pedro J. Somellera-Riverol
Pedro J. Somellera-Riverol has the following companies in common with Carlos Peniche
Name Status
N---------------C
Inactive

Known Addresses for Carlos Peniche

18800 NE 29th Ave Miami, FL 33180 18800 NE 29th Ave Aventura, FL 33180

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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