Juan-Carlos Ley Overview
Juan-Carlos Ley has been associated with three companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated fifteen years ago in October of 2010. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Juan-Carlos Ley
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Companies for Juan-Carlos Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Xynergy Holdings Inc. |
Inactive
|
1993 |
6
|
President
|
| Xynergy Direct, Inc |
Inactive
|
2009 |
1
|
President
|
| National Healthcare Diabetic and Medical Supplies, Inc. |
Inactive
|
2010 |
1
|
President
|
Connections for Juan-Carlos Ley
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan-Carlos has five known connections and has the most companies in common with Guy Amico.
1
Guy Amico has the following companies in common with Juan-Carlos Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-------------------. |
Inactive
|
1993 |
6
|
Director
|
1
Scott Goldstein has the following companies in common with Juan-Carlos Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-------------------. |
Inactive
|
1993 |
6
|
President
|
1
Ronny Halperin has the following companies in common with Juan-Carlos Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-------------------. |
Inactive
|
1993 |
6
|
CEO
|
1
Glen Leary has the following companies in common with Juan-Carlos Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-------------------. |
Inactive
|
1993 |
6
|
President
|
1
Robert Spitler has the following companies in common with Juan-Carlos Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-------------------. |
Inactive
|
1993 |
6
|
Treasurer
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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