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Ana Penafiel
Archived Record Boca Raton, FL — Previous President for Penafiel International Trade, Inc.
Ana Penafiel Overview
Ana 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 The company was incorporated in Florida twenty-five years ago and is no longer active.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 Ana V. Penafiel
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Companies for Ana Penafiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Penafiel International Trade, Inc. |
Inactive
|
2001 |
3
|
President
|
Connections for Ana Penafiel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has two known connections .
1
Victor H Garcia Ortega has the following companies in common with Ana Penafiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
2001 |
3
|
Secretary
|
1
Aldo G. Penafiel has the following companies in common with Ana Penafiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
2001 |
3
|
Treasurer
|
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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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