Martha Penyy

Active Coral Gables, FL President for Swiss Agro Limited Corp.

Martha Penyy Overview

Martha Penyy has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eleven years ago in November of 2012. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Martha Penyy


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Companies for Martha Penyy

Name Status
Swiss Agro Limited Corp.
Active
Mateo Cabral Corp.
Active
Camaji Inc.
Inactive
Commanche International Trade, Inc.
Inactive
Nyon Properties Corp.
Inactive

Connections for Martha Penyy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Martha has four known connections and has the most companies in common with Gustavo Pena.
2
Gustavo Pena
Gustavo Pena has the following companies in common with Martha Penyy
Name Status
S----------------------.
Active
M----------------.
Active
2
Patricia Vetancourt
Patricia Vetancourt has the following companies in common with Martha Penyy
Name Status
S----------------------.
Active
M----------------.
Active
2
Maria J. Penyy
Maria J. Penyy has the following companies in common with Martha Penyy
Name Status
S----------------------.
Inactive
M----------------.
Inactive
1
Maria Julia Penny
Maria Julia Penny has the following companies in common with Martha Penyy
Name Status
S----------------------.
Inactive

Known Addresses for Martha Penyy

5959 Collins Ave Miami Beach, FL 33140 1127 Andora Ave Coral Gables, FL 33146 1 Andalusia Ave Coral Gables, FL 33134

Source

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

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