Juan Valdes-Fauli Overview
Juan Valdes-Fauli has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated twenty-one years ago in May of 2003. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Juan Valdes-Fauli
- Includes Age, Location, Address History for Juan Valdes-Fauli
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Companies for Juan Valdes-Fauli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
National Assurance Corporation |
Inactive
|
1983 |
5
|
Director
|
Aib Leasing and Rental Corporation |
Inactive
|
1983 |
5
|
Director
|
Aib Management Company |
Inactive
|
1985 |
5
|
Director
|
Home and Auto Insurance Company |
Inactive
|
1995 |
5
|
Director
|
Connections for Juan Valdes-Fauli
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 John Soto.
4
John M. Soto has the following companies in common with Juan Valdes-Fauli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------n |
Inactive
|
1983 |
5
|
Director
|
A--------------------------------n |
Inactive
|
1983 |
5
|
Director
|
A--------------------y |
Inactive
|
1985 |
5
|
Director
|
H-----------------------------y |
Inactive
|
1995 |
5
|
Director
|
3
Jose M. Alvarez has the following companies in common with Juan Valdes-Fauli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------n |
Inactive
|
1983 |
5
|
President
|
A--------------------y |
Inactive
|
1985 |
5
|
President
|
H-----------------------------y |
Inactive
|
1995 |
5
|
Chairman
|
3
Ed S. Torgas has the following companies in common with Juan Valdes-Fauli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------n |
Inactive
|
1983 |
5
|
Treasurer
|
A--------------------------------n |
Inactive
|
1983 |
5
|
Treasurer
|
A--------------------y |
Inactive
|
1985 |
5
|
Treasurer
|
2
Jorge A. Lopez has the following companies in common with Juan Valdes-Fauli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------n |
Inactive
|
1983 |
5
|
Secretary
|
A--------------------y |
Inactive
|
1985 |
5
|
Director
|
1
Raimundo J. Castellanos has the following companies in common with Juan Valdes-Fauli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------n |
Inactive
|
1983 |
5
|
President
|
1
Perry I. Cone has the following companies in common with Juan Valdes-Fauli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------y |
Inactive
|
1995 |
5
|
Secretary
|
1
Aristides J. Sastre has the following companies in common with Juan Valdes-Fauli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------n |
Inactive
|
1983 |
5
|
Secretary
|
1
Mario Sueiras has the following companies in common with Juan Valdes-Fauli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------y |
Inactive
|
1995 |
5
|
Director
|
Known Addresses for Juan Valdes-Fauli
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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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2
Known Addresses
These addresses are known to be associated with Juan Valdes-Fauli however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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