Juan Ballester Overview
Juan Garcia Ballester has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twelve years ago in March of 2012. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Juan Garcia Ballester
- Includes Age, Location, Address History for Juan Garcia Ballester
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Companies for Juan Ballester
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lioher Enterprise, Corp |
Inactive
|
2010 |
1
|
Treasurer
|
Lioher Screen Systems Corp |
Inactive
|
2012 |
4
|
Vice President
|
Connections for Juan Ballester
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has three known connections and has the most companies in common with Armando Gonzalez-Diaz.
1
Armando R. Gonzalez-Diaz has the following companies in common with Juan Ballester
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------p |
Inactive
|
2012 |
4
|
President
|
1
Raul Gonzalez Lio has the following companies in common with Juan Ballester
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------p |
Inactive
|
2012 |
4
|
Treasurer
|
1
Reynaldo Ruiz has the following companies in common with Juan Ballester
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------p |
Inactive
|
2012 |
4
|
Treasurer
|
Known Addresses for Juan Ballester
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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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3
Known Addresses
1550 W 34th Pl Hialeah, FL 33012
13939 NW 60th Ave Miami Lakes, FL 33014
4700 NW 128th St Opa Locka, FL 33054
These addresses are known to be associated with Juan Ballester however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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