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Juan Otegui
Archived Record Miami Lakes, FL — Previous President for Toxisynd International Foundation, Inc.
Juan Otegui Overview
Juan Otegui has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated twenty-eight years ago in June of 1998. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Juan F. Otegui
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Companies for Juan Otegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Toxisynd International Foundation, Inc. |
Inactive
|
1998 |
6
|
President
|
| Antcor International Foundation, Inc. |
Inactive
|
1998 |
6
|
President
|
Connections for Juan Otegui
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has nine known connections and has the most companies in common with Maria Canedo-Arguelles.
2
Maria P. Canedo-Arguelles has the following companies in common with Juan Otegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------. |
Inactive
|
1998 |
6
|
Director
|
| A-----------------------------------. |
Inactive
|
1998 |
6
|
Director
|
1
Daisy T. De Perez has the following companies in common with Juan Otegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Inactive
|
1998 |
6
|
Director
|
1
Marcos A. Garcia has the following companies in common with Juan Otegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Inactive
|
1998 |
6
|
Director
|
1
Mario R. Garcia has the following companies in common with Juan Otegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------. |
Inactive
|
1998 |
6
|
Director
|
1
Beatriz F. Mugica has the following companies in common with Juan Otegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------. |
Inactive
|
1998 |
6
|
Director
|
1
Juan F. Mugica has the following companies in common with Juan Otegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------. |
Inactive
|
1998 |
6
|
Treasurer
|
1
Daisy M Tapia Rguelles has the following companies in common with Juan Otegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Inactive
|
1998 |
6
|
Director
|
1
Mario P. River has the following companies in common with Juan Otegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------. |
Inactive
|
1998 |
6
|
Director
|
1
Mario P. Rivera has the following companies in common with Juan Otegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Inactive
|
1998 |
6
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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