Dilma Penaranda Overview
Dilma Penaranda has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated six years ago in January of 2018. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Dilma Penaranda
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Companies for Dilma Penaranda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jordim International Inc. |
Active
|
1993 |
7
|
President
|
Jordim Int'l Construction, Inc. |
Active
|
2000 |
3
|
President
|
Djor 2229 Investments LLC |
Active
|
2018 |
2
|
Managing Member
|
Jordim Int'l. Inc. |
Inactive
|
1997 |
2
|
President
|
Connections for Dilma Penaranda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dilma has seven known connections and has the most companies in common with Jorge Penaranda.
4
Jorge Penaranda has the following companies in common with Dilma Penaranda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------. |
Active
|
1993 |
7
|
President
|
J-----------------------------. |
Inactive
|
2000 |
3
|
President
|
D-----------------------C |
Active
|
2018 |
2
|
Managing Member
|
J----------------. |
Active
|
1997 |
2
|
President
|
1
Adolfo Fontalvo has the following companies in common with Dilma Penaranda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------. |
Active
|
1993 |
7
|
Director
|
1
Jorge I. Grillo has the following companies in common with Dilma Penaranda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------------. |
Active
|
2000 |
3
|
Director
|
1
Christina Penaranda has the following companies in common with Dilma Penaranda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------. |
Active
|
1993 |
7
|
Director
|
1
Aldolfo Fontalvo has the following companies in common with Dilma Penaranda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------. |
Inactive
|
1993 |
7
|
Treasurer
|
1
Carlos Penaranda has the following companies in common with Dilma Penaranda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------. |
Inactive
|
1993 |
7
|
President
|
1
Ronald A. Robinson has the following companies in common with Dilma Penaranda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------. |
Inactive
|
1993 |
7
|
Director
|
Known Addresses for Dilma Penaranda
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Dilma Penaranda however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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