Juan Valmana

Archived Record Miami Lakes, FL Previous President for Ingenicard US, Inc.

Juan Valmana Overview

Juan Valmana has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twelve years ago in August of 2013. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Juan Valmana


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Companies for Juan Valmana

Name Status
Ingenicard US, Inc.
Inactive
Grupo Easy Pay., Inc.
Inactive
Independent Professionals Association, Inc
Inactive

Connections for Juan Valmana

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has fifteen known connections and has the most companies in common with Jose Estefano.
2
Jose Estefano
Jose Estefano has the following companies in common with Juan Valmana
Name Status
I-----------------.
Inactive
G-------------------.
Inactive
1
Miguel J. Cicenia
Miguel J. Cicenia has the following companies in common with Juan Valmana
Name Status
I-----------------.
Inactive
1
Rodolfo Damas
Rodolfo Damas has the following companies in common with Juan Valmana
Name Status
I-----------------.
Inactive
1
Jose R. Estefono
Jose R. Estefono has the following companies in common with Juan Valmana
Name Status
I-----------------.
Inactive
1
Steve Hodges
Steve Hodges has the following companies in common with Juan Valmana
Name Status
I-----------------.
Inactive
1
Byron E. Keeler
Byron E. Keeler has the following companies in common with Juan Valmana
Name Status
I-----------------.
Inactive
1
Jose Saurez Leon
Jose Saurez Leon has the following companies in common with Juan Valmana
Name Status
I-----------------.
Inactive
1
Alberto M. Merino
Alberto M. Merino has the following companies in common with Juan Valmana
Name Status
I-----------------.
Inactive
1
Nestor L. Negron
Nestor L. Negron has the following companies in common with Juan Valmana
Name Status
G-------------------.
Inactive
1
Rolando Nunez
Rolando Nunez has the following companies in common with Juan Valmana
Name Status
I-----------------.
Inactive
1
Elaiza Otamendi
Elaiza Otamendi has the following companies in common with Juan Valmana
Name Status
I-----------------.
Inactive
1
Richard Quevedo
Richard Quevedo has the following companies in common with Juan Valmana
Name Status
I-----------------.
Inactive
1
Carlos E. Santaella
Carlos E. Santaella has the following companies in common with Juan Valmana
Name Status
G-------------------.
Inactive
1
Pedro J. Torres
Pedro J. Torres has the following companies in common with Juan Valmana
Name Status
G-------------------.
Inactive
1
Laura S. Valmana
Laura S. Valmana has the following companies in common with Juan Valmana
Name Status
I-----------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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