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Aldo Penafiel
Archived Record Boca Raton, FL — Previous Treasurer for Penafiel International Trade, Inc.
Aldo Penafiel Overview
Aldo Penafiel has been associated with one company, according to public records. The company was incorporated in Florida twenty-five years ago and is no longer active.
Background Report for Aldo G. Penafiel
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Companies for Aldo Penafiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Penafiel International Trade, Inc. |
Inactive
|
2001 |
3
|
Treasurer
|
Connections for Aldo Penafiel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aldo has two known connections .
1
Victor H Garcia Ortega has the following companies in common with Aldo Penafiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
2001 |
3
|
Secretary
|
1
Ana V. Penafiel has the following companies in common with Aldo Penafiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
2001 |
3
|
President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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