Lia Yaffar-Pena

Archived Record Coral Gables, FL Previous Treasurer for Dynabyte Information Services Corp.

Lia Yaffar-Pena Overview

Lia Yaffar-Pena has been associated with three companies, according to public records. The companies were formed over a fourteen 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 three are now listed as inactive.

Background Report for Lia Yaffar-Pena


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Companies for Lia Yaffar-Pena

Name Status
Dynabyte Information Services Corp.
Inactive
Hannat Holdings, Incorporated
Inactive
E-Forensics Incorporated
Inactive

Connections for Lia Yaffar-Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lia Yaffar-Pena has only one known connection.
1
Jesus F. Pena
Jesus F. Pena has the following companies in common with Lia Yaffar-Pena
Name Status
D---------------------------------.
Inactive

Known Addresses for Lia Yaffar-Pena

809 Mariana Ave Miami, FL 33134

Source

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

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