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Juan Penaloza
Archived Record Coral Gables, FL — Previous President for Angalia Investments Corp
Juan Penaloza Overview
Juan Penaloza has been associated with ten companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirteen years ago in June of 2010. Zero of the companies are still active while the remaining ten are now listed as inactive.Background Report for Juan C. Penaloza
- Includes Age, Location, Address History for Juan C. Penaloza
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Angalia Investments Corp |
Inactive
|
2010 |
2
|
President
|
Oxer Financial, Incorporated |
Inactive
|
2000 |
1
|
President
|
Organicarma Music Group, LLC |
Inactive
|
2005 |
5
|
Manager
|
Acustronic LLC |
Inactive
|
2005 |
5
|
Manager
|
Perihelion Capital, LLC |
Inactive
|
2010 |
2
|
Manager
|
Audios, LLC |
Inactive
|
2007 |
2
|
Manager
|
Structure Trading LLC |
Inactive
|
2003 |
1
|
Manager
|
Perihelion Asset Management, LLC |
Inactive
|
2008 |
3
|
Managing Member
|
Omigo Corporation |
Inactive
|
2008 |
5
|
Director
|
Vertical Investment Management, Corp |
Inactive
|
2008 |
4
|
Director
|
Showing 8 records out of 10
Connections for Juan Penaloza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has fourteen known connections and has the most companies in common with Aura Hilda Molano.
3
Aura Hilda Molano has the following companies in common with Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------p |
Inactive
|
2010 |
2
|
President
|
A------------C |
Inactive
|
2005 |
5
|
Manager
|
A---------C |
Inactive
|
2007 |
2
|
Manager
|
3
Carlos Penaloza has the following companies in common with Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------p |
Inactive
|
2008 |
4
|
Director
|
O---------------n |
Inactive
|
2008 |
5
|
Secretary
|
P------------------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
2
Denise M. Faxas has the following companies in common with Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2005 |
5
|
Manager
|
A------------C |
Inactive
|
2005 |
5
|
Manager
|
2
Ernesto Lujan has the following companies in common with Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------p |
Inactive
|
2008 |
4
|
Director
|
P------------------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
1
Rodrigo L. Arcaya has the following companies in common with Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2005 |
5
|
Managing Member
|
1
Lorenzo Avila has the following companies in common with Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
Victor Carvallo has the following companies in common with Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------n |
Inactive
|
2008 |
5
|
Director
|
1
Tomas Clarke has the following companies in common with Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------p |
Inactive
|
2008 |
4
|
Director
|
1
Ramirez M. Javier has the following companies in common with Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2005 |
5
|
CEO
|
1
Neil Mossberg has the following companies in common with Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------n |
Inactive
|
2008 |
5
|
Director
|
1
Lucas S. Perez has the following companies in common with Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
Javier Ramirez has the following companies in common with Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------C |
Inactive
|
2010 |
2
|
Managing Member
|
1
Jason Santiago has the following companies in common with Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------n |
Inactive
|
2008 |
5
|
President
|
1
Gaston Zukowski has the following companies in common with Juan Penaloza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2005 |
5
|
Manager
|
Known Addresses for Juan Penaloza
777 Brickell Ave
Miami, FL 33131
2332 Galiano St
Miami, FL 33134
3863 Shipping Ave
Miami, FL 33146
3007 De Soto Blvd
Miami, FL 33134
550 NW 29th St
Miami, FL 33127
915 Bayamo Ave
Miami, FL 33146
4 Seasons Tower
Miami, FL 33131
3007 De Soto Blvd
Coral Gables, FL 33134
11501 SW 70th Ave
Pinecrest, FL 33156
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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9
Known Addresses
777 Brickell Ave Miami, FL 33131
2332 Galiano St Miami, FL 33134
3863 Shipping Ave Miami, FL 33146
3007 De Soto Blvd Miami, FL 33134
550 NW 29th St Miami, FL 33127
915 Bayamo Ave Miami, FL 33146
4 Seasons Tower Miami, FL 33131
3007 De Soto Blvd Coral Gables, FL 33134
11501 SW 70th Ave Pinecrest, FL 33156
These addresses are known to be associated with Juan Penaloza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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