Elio Nahim

Archived Record Miami, FL Previous President for Pen Investments, Inc.

Elio Nahim Overview

Elio Nahim has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirty-five years ago in June of 1991. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Elio A. Nahim


  • Includes Age, Location, Address History for Elio A. Nahim
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Companies for Elio Nahim

Name Status
Facorca, U.S.A. Corporation
Inactive
Pen Investments, Inc.
Inactive
Bolivarian Society of The United States In Flori
Inactive

Connections for Elio Nahim

A connection is made when two people are officers, directors, or otherwise associated with the same company. Elio has nine known connections and has the most companies in common with Pilar Nahim.
2
Pilar Nahim
Pilar Nahim has the following companies in common with Elio Nahim
Name Status
B----------------------------------------------i
Inactive
P-------------------.
Inactive
1
Mary Beltran
Mary Beltran has the following companies in common with Elio Nahim
Name Status
B----------------------------------------------i
Inactive
1
Antonio Delgado
Antonio Delgado has the following companies in common with Elio Nahim
Name Status
B----------------------------------------------i
Inactive
1
Juan Emien
Juan Emien has the following companies in common with Elio Nahim
Name Status
F-------------------------n
Inactive
1
Consuelo V. Guma
Consuelo V. Guma has the following companies in common with Elio Nahim
Name Status
B----------------------------------------------i
Inactive
1
Orlando Lokpez
Orlando Lokpez has the following companies in common with Elio Nahim
Name Status
F-------------------------n
Inactive
1
Jurgen Mennig
Jurgen Mennig has the following companies in common with Elio Nahim
Name Status
F-------------------------n
Inactive
1
Mercedes Meyer
Mercedes Meyer has the following companies in common with Elio Nahim
Name Status
B----------------------------------------------i
Inactive
1
Ricardo Roca
Ricardo Roca has the following companies in common with Elio Nahim
Name Status
F-------------------------n
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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