Carlos Penaloza

Archived Record Coral Gables, FL Previous President for Sinfonia, Inc.

Carlos Penaloza Overview

Carlos Penaloza has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eleven years ago in April of 2013. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Carlos Penaloza


  • Includes Age, Location, Address History for Carlos Penaloza
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Companies for Carlos Penaloza

Name Status
Sinfonia, Inc.
Inactive
Perihelion Asset Management, LLC
Inactive
Pegi Trading, LLC
Inactive
Omigo Corporation
Inactive
Vertical Investment Management, Corp
Inactive

Connections for Carlos Penaloza

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has six known connections and has the most companies in common with Juan Penaloza.
2
Juan C. Penaloza
Juan C. Penaloza has the following companies in common with Carlos Penaloza
Name Status
V----------------------------------p
Inactive
O---------------n
Inactive
1
Victor Carvallo
Victor Carvallo has the following companies in common with Carlos Penaloza
Name Status
O---------------n
Inactive
1
Tomas Clarke
Tomas Clarke has the following companies in common with Carlos Penaloza
Name Status
V----------------------------------p
Inactive
1
Ernesto Lujan
Ernesto Lujan has the following companies in common with Carlos Penaloza
Name Status
V----------------------------------p
Inactive
1
Neil Mossberg
Neil Mossberg has the following companies in common with Carlos Penaloza
Name Status
O---------------n
Inactive
1
Jason Santiago
Jason Santiago has the following companies in common with Carlos Penaloza
Name Status
O---------------n
Inactive

Known Addresses for Carlos Penaloza

777 Brickell Ave Miami, FL 33131 3007 De Soto Blvd Miami, FL 33134 ES86 Osprey Isles Blvd West Palm Beach, FL 33412

Source

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

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