Carlos Penin

Archived Record Miami, FL — Previous President for Carlos Penin Enterprises, Inc.

Carlos Penin Overview

Carlos Penin has been associated with ten companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated twenty-eight years ago in September of 1995. Zero of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Carlos A. Penin

Includes Age, Location, Address History for Carlos A. Penin
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Name	Status	Incorporated	Key People	Role
Ital Investment, Inc.	Inactive	1969	3	President
Carlos Penin Enterprises, Inc.	Inactive	1972	1	President
Union Five Co.	Inactive	1978	1	President
Florida Quality Contractors, Inc.	Inactive	1977	3	Treasurer
Mediterranean Development Corp.	Inactive	1978	2	Treasurer
Visa Guia Magazine Publishing Corporation	Inactive	1977	5	Director
Canelsa International, Inc.	Inactive	1975	4	Secretary
Latin American Marketing & Advertising Corp.	Inactive	1976	4	Director
Grupo K.R.T. Inc.	Inactive	1978	3	Director
Mortgage Investors of America, Inc.	Inactive	1973	4	Vice President

Connections for Carlos Penin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seventeen known connections and has the most companies in common with George Lezcano.

George Lezcano

George Lezcano has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
L------------------------------------------.	Inactive	1976	4	Director
V---------------------------------------n	Inactive	1977	5	Director

Maria I. Penin

Maria I. Penin has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
M-----------------------------.	Inactive	1978	2	President
C-------------------------.	Inactive	1975	4	President

Victor M. Rejon

Victor M. Rejon has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
L------------------------------------------.	Inactive	1976	4	Director
V---------------------------------------n	Inactive	1977	5	Director

Antonio Garcia

Antonio Garcia has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
I-------------------.	Inactive	1969	3	Treasurer

Arturo L. Infante

Arturo L. Infante has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
G---------------.	Inactive	1978	3	Treasurer

Marco A. Leyte-Vidal

Marco A. Leyte-Vidal has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
F-------------------------------.	Inactive	1977	3	Director

Alfredo Mas

Alfredo Mas has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
V---------------------------------------n	Inactive	1977	5	Director

Elsa M. Megrin

Elsa M. Megrin has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
L------------------------------------------.	Inactive	1976	4	Director

Francisco W. Mestre

Francisco W. Mestre has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
G---------------.	Inactive	1978	3	President

Uberto Mondolfi

Uberto Mondolfi has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
C-------------------------.	Inactive	1975	4	Director

John Nation

John Nation has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
C-------------------------.	Inactive	1975	4	Treasurer

Elsa Negrin

Elsa Negrin has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
V---------------------------------------n	Inactive	1977	5	Director

Guido Petricca

Guido Petricca has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
I-------------------.	Inactive	1969	3	Director

Manuel R. Sarmiento

Manuel R. Sarmiento has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
M---------------------------------.	Inactive	1973	4	Director

Guillermo J. Socarras

Guillermo J. Socarras has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
M---------------------------------.	Inactive	1973	4	President

Virginia Socarras

Virginia Socarras has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
M---------------------------------.	Inactive	1973	4	Secretary

Nelson Vegas

Nelson Vegas has the following companies in common with Carlos Penin

Name	Status	Incorporated	Key People	Role
F-------------------------------.	Inactive	1977	3	President

1036 SW 1st Ave Miami, FL 33130 7720 SW 70th St Miami, FL 33143

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Carlos Penin

Archived Record Miami, FL — Previous President for Carlos Penin Enterprises, Inc.

Carlos Penin Overview

Background Report for Carlos A. Penin

Companies for Carlos Penin

Connections for Carlos Penin

Known Addresses for Carlos Penin

Source

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