Denise Puentes

Archived Record Miami, FL Previous Treasurer for Trans-World (U.S.A.), Inc.

Denise Puentes Overview

Denise Puentes has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated thirty-four years ago in September of 1991. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Denise M. Puentes


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Companies for Denise Puentes

Name Status
Americana Forwarding Services, Inc.
Inactive
Trans-World (U.S.A.), Inc.
Inactive

Connections for Denise Puentes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has two known connections .
2
Alberto E. Puentes
Alberto E. Puentes has the following companies in common with Denise Puentes
Name Status
T------------------------.
Inactive
A---------------------------------.
Inactive
1
Daxie-Ysse Puentes
Daxie-Ysse Puentes has the following companies in common with Denise Puentes
Name Status
A---------------------------------.
Inactive

Source

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

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