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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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ingenicard US, Inc. |
Inactive
|
2003 |
15
|
President
|
| Grupo Easy Pay., Inc. |
Inactive
|
2005 |
6
|
Director
|
| Independent Professionals Association, Inc |
Inactive
|
2013 |
1
|
Director
|
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 has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2003 |
15
|
President
|
| G-------------------. |
Inactive
|
2005 |
6
|
President
|
1
Miguel J. Cicenia has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2003 |
15
|
Director
|
1
Rodolfo Damas has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2003 |
15
|
Director
|
1
Jose R. Estefono has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2003 |
15
|
Director
|
1
Steve Hodges has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2003 |
15
|
Chairman
|
1
Byron E. Keeler has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2003 |
15
|
Director
|
1
Jose Saurez Leon has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2003 |
15
|
Director
|
1
Alberto M. Merino has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2003 |
15
|
CEO
|
1
Nestor L. Negron has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------. |
Inactive
|
2005 |
6
|
President
|
1
Rolando Nunez has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2003 |
15
|
Director
|
1
Elaiza Otamendi has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2003 |
15
|
Secretary
|
1
Richard Quevedo has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2003 |
15
|
CEO
|
1
Carlos E. Santaella has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------. |
Inactive
|
2005 |
6
|
Treasurer
|
1
Pedro J. Torres has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------. |
Inactive
|
2005 |
6
|
Director
|
1
Laura S. Valmana has the following companies in common with Juan Valmana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2003 |
15
|
Chairman
|
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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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