Juan Puentes Overview
Juan Puentes has been associated with four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated twenty-one years ago in May of 2002. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Juan Puentes
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Companies for Juan Puentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dida Investment Corp. |
Inactive
|
1986 |
5
|
Treasurer
|
Eurogifts, Inc. |
Inactive
|
1982 |
4
|
Treasurer
|
European Collectibles of America, Inc. |
Inactive
|
1986 |
2
|
Treasurer
|
Euroconcepts Inc. |
Inactive
|
1986 |
3
|
Director
|
Connections for Juan Puentes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has eight known connections and has the most companies in common with Fernando San German.
2
Fernando San German has the following companies in common with Juan Puentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------. |
Inactive
|
1982 |
4
|
President
|
D-------------------. |
Inactive
|
1986 |
5
|
President
|
1
Manuel Alayon has the following companies in common with Juan Puentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Inactive
|
1986 |
3
|
President
|
1
Martha Arbelaez has the following companies in common with Juan Puentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------. |
Inactive
|
1982 |
4
|
Director
|
1
Ruth Birbraugher has the following companies in common with Juan Puentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------. |
Inactive
|
1982 |
4
|
President
|
1
Stewart Handler has the following companies in common with Juan Puentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------------. |
Inactive
|
1986 |
2
|
Director
|
1
Ruben Pinon has the following companies in common with Juan Puentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Inactive
|
1986 |
3
|
Treasurer
|
1
Juan C. Reyes has the following companies in common with Juan Puentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
1986 |
5
|
President
|
1
Ulises Reyes has the following companies in common with Juan Puentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
1986 |
5
|
Treasurer
|
Known Addresses for Juan Puentes
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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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Known Addresses
These addresses are known to be associated with Juan Puentes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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