Jose Garcia Overview
Jose Garcia has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated ten years ago in October of 2015. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Jose Garcia
- Includes Age, Location, Address History for Jose Garcia
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Companies for Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American International Ventures, Inc. |
Active
|
2002 |
12
|
NonPres
|
| Geogreen Technologies Usa, Inc. |
Active
|
2012 |
10
|
President
|
| Mega Mines L.L.C. |
Inactive
|
2014 |
3
|
Manager
|
| Denova Mining LLC |
Inactive
|
2014 |
2
|
Manager
|
| U.S. Precious Metals, Inc. |
Inactive
|
2006 |
1
|
Director
|
Connections for Jose Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has sixteen known connections and has the most companies in common with Jack Wagenti.
3
Jack Wagenti has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Active
|
2002 |
12
|
NonDir
|
| G-----------------------------. |
Active
|
2012 |
10
|
CFO
|
| M---------------. |
Inactive
|
2014 |
3
|
Manager
|
3
Robert J. Astore has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Inactive
|
2002 |
12
|
Secretary
|
| M---------------. |
Inactive
|
2014 |
3
|
Manager
|
| D---------------C |
Inactive
|
2014 |
2
|
Manager
|
2
Frederick R. Dunne has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Active
|
2002 |
12
|
NonDir
|
| G-----------------------------. |
Active
|
2012 |
10
|
Director
|
2
Jenevieve Gillen has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Active
|
2002 |
12
|
NonDir
|
| G-----------------------------. |
Active
|
2012 |
10
|
Director
|
2
Arthur Dewitt Ackerman has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Inactive
|
2002 |
12
|
Director
|
| G-----------------------------. |
Inactive
|
2012 |
10
|
Director
|
1
Paul M. Muncy has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Active
|
2002 |
12
|
NonDir
|
1
Robert G. Polce has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Active
|
2002 |
12
|
NonDir
|
1
Michael Federici has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------. |
Inactive
|
2012 |
10
|
President
|
1
Kevin Gillen has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Inactive
|
2002 |
12
|
COO
|
1
Michael King has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------. |
Inactive
|
2012 |
10
|
President
|
1
Paul Liberman has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Inactive
|
2002 |
12
|
Director
|
1
Frank Moreno has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------. |
Inactive
|
2012 |
10
|
Treasurer
|
1
Jerry Pane has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------. |
Inactive
|
2012 |
10
|
Director
|
1
Agung J. Purnomo has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Inactive
|
2002 |
12
|
Director
|
1
Richard Scheller has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Inactive
|
2002 |
12
|
Director
|
1
Jerry Scott has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------. |
Inactive
|
2012 |
10
|
President
|
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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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