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Juan Martinez
Archived Record Coral Gables, FL — Previous President for The Trust Bank
(305)392-2599
Juan Martinez Overview
Juan Martinez has been associated with five companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty-two years ago in January of 2002. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Juan J. Martinez
- Includes Age, Location, Address History for Juan J. Martinez
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Trust Bank |
Inactive
|
1984 |
6
|
President
|
Worldwide Consulting Group, Corp. |
Inactive
|
1983 |
2
|
Director
|
Worldwide Management Group, Corp. |
Inactive
|
1983 |
2
|
Director
|
Interamerican Supplies, Corp. |
Inactive
|
1983 |
2
|
Director
|
Alpha Brokers Warehouse, Inc. |
Inactive
|
2002 |
1
|
Vice President
|
Connections for Juan Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has six known connections and has the most companies in common with Robert Brunner.
3
Robert L. Brunner has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------. |
Inactive
|
1983 |
2
|
Director
|
W-------------------------------. |
Inactive
|
1983 |
2
|
Director
|
I---------------------------. |
Inactive
|
1983 |
2
|
Director
|
1
Said Haddad has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------k |
Inactive
|
1984 |
6
|
Director
|
1
James H. McMullin has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------k |
Inactive
|
1984 |
6
|
Director
|
1
Cayetano A. Midolo has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------k |
Inactive
|
1984 |
6
|
Director
|
1
Ramon Sanchez has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------k |
Inactive
|
1984 |
6
|
Director
|
1
M. A. Schofman has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------k |
Inactive
|
1984 |
6
|
Director
|
Known Addresses for Juan Martinez
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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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3
Known Addresses
These addresses are known to be associated with Juan Martinez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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