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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-five 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
- Includes Age, Location, Address History 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
|
Known Addresses for Juan Otegui
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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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2
Known Addresses
These addresses are known to be associated with Juan Otegui however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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