Juan Ponce

Archived Record Coral Gables, FL Previous President for Lupe Holdings, Inc.

Juan Ponce Overview

Juan Ponce has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eighteen years ago in February of 2006. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Juan E. Ponce


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Companies for Juan Ponce

Name Status
Ponmas Corporation
Inactive
Lupe Holdings, Inc.
Inactive
Mandrake LLC
Inactive
Proton Agro Industrial Manufacturing Company
Inactive

Connections for Juan Ponce

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan Ponce has only one known connection.
2
Ramon E Mas Canosa
Ramon E Mas Canosa has the following companies in common with Juan Ponce
Name Status
P------------------------------------------y
Inactive
P----------------n
Inactive

Known Addresses for Juan Ponce

800 S Douglas Rd Miami, FL 33134 821 Sorolla Ave Miami, FL 33134 6844 NW 113th Pl Miami, FL 33178

Source

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

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