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Carmen Pena
Archived Record Key Biscayne, FL — Previous Director for Pena Holdings Limited, Inc.
Carmen Pena Overview
Carmen Pena has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-nine years ago in June of 1994. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Carmen Pena
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Companies for Carmen Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pena Holdings Limited, Inc. |
Inactive
|
1993 |
2
|
Director
|
Villa Pena One Corporation |
Inactive
|
1994 |
2
|
Secretary
|
Villa Pena Two Corporation |
Inactive
|
1994 |
2
|
Director
|
Connections for Carmen Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmen Pena has only one known connection.
3
Constantino E. Pena has the following companies in common with Carmen Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1993 |
2
|
Director
|
V------------------------n |
Inactive
|
1994 |
2
|
President
|
V------------------------n |
Inactive
|
1994 |
2
|
Director
|
Known Addresses for Carmen Pena
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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 Carmen Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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