Alvaro Pena
Active Miami, FL — President for Ocean Lines, Corp.
Alvaro Pena Overview
Alvaro Pena has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated twelve years ago in May of 2014. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Alvaro E. Pena
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Companies for Alvaro Pena
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ocean Lines, Corp. |
Active
|
4
|
President
|
| Grupo Warqca, Corp |
Active
|
3
|
Secretary
|
| D.C.R. & A.E.P. Investments Corp |
Inactive
|
3
|
President
|
| Grupo Warqca, LLC |
Inactive
|
1
|
Manager
|
| J.L. Designs Corp. |
Inactive
|
1
|
Director
|
Connections for Alvaro Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alvaro has five known connections and has the most companies in common with Humberto Ruiz.
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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