Claudia Paniagua Overview
Claudia Paniagua has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated sixteen years ago in September of 2009. Two of the companies are still active while the remaining two are now listed as inactive.
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Companies for Claudia Paniagua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tomju, LLC |
Active
|
2008 |
4
|
Manager
|
| Shimou, LLC |
Active
|
2009 |
1
|
Manager
|
| Harsis, LLC |
Inactive
|
2008 |
5
|
Manager
|
| Shiplea, LLC |
Inactive
|
2005 |
1
|
Manager
|
Connections for Claudia Paniagua
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has seven known connections and has the most companies in common with Mura Antonio.
1
Mura R. Antonio has the following companies in common with Claudia Paniagua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------C |
Active
|
2008 |
4
|
Manager
|
1
Juan Pablo D'Alessandro has the following companies in common with Claudia Paniagua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------C |
Active
|
2008 |
4
|
Manager
|
1
Mauricio D'Alessandro has the following companies in common with Claudia Paniagua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------C |
Active
|
2008 |
4
|
Manager
|
1
Atricio Amoroso has the following companies in common with Claudia Paniagua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------C |
Inactive
|
2008 |
5
|
Manager
|
1
Emiliano Amoroso has the following companies in common with Claudia Paniagua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------C |
Inactive
|
2008 |
5
|
Manager
|
1
Patricio Amoroso has the following companies in common with Claudia Paniagua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------C |
Inactive
|
2008 |
5
|
Manager
|
1
Claudia Paniagua De Amoroso has the following companies in common with Claudia Paniagua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------C |
Inactive
|
2008 |
5
|
Manager
|
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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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