Federico Pena

Archived Record Miami, FL Previous President for Quinsan Investment Corporation

Federico Pena Overview

Federico Pena has been associated with ten companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated twenty-two years ago in February of 2002. Zero of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Federico R. Pena


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Companies for Federico Pena

Name Status
Ro-Ra Corporation
Inactive
Doral Realty, Inc.
Inactive
Quinsan Investment Corporation
Inactive
Century 21 Dorar Realty, Inc.
Inactive
Camarofra Corporation
Inactive
Palm Lakes Center, Inc.
Inactive
Alju Investments, Inc.
Inactive
Master Tape Duplicator, Inc.
Inactive
Arco Insurance Agency, Inc.
Inactive
Vasconia International, Inc.
Inactive
Showing 8 records out of 10

Connections for Federico Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has ten known connections and has the most companies in common with Raymond Valdes.
5
Raymond Valdes
Raymond Valdes has the following companies in common with Federico Pena
Name Status
M--------------------------.
Inactive
C---------------------------.
Inactive
A-------------------------.
Inactive
D----------------.
Inactive
R---------------n
Inactive
1
Alfredo E. Chalbaud
Alfredo E. Chalbaud has the following companies in common with Federico Pena
Name Status
V--------------------------.
Inactive
1
Jose Luis Concepcion
Jose Luis Concepcion has the following companies in common with Federico Pena
Name Status
D----------------.
Inactive
1
Jose R. Lopez
Jose R. Lopez has the following companies in common with Federico Pena
Name Status
A-------------------------.
Inactive
1
Emma C. Pena
Emma C. Pena has the following companies in common with Federico Pena
Name Status
C-------------------n
Inactive
1
Roman M. Pena
Roman M. Pena has the following companies in common with Federico Pena
Name Status
R---------------n
Inactive
1
Vincenzo San San Lorenzo
Vincenzo San San Lorenzo has the following companies in common with Federico Pena
Name Status
Q----------------------------n
Inactive
1
Filomena Valdes
Filomena Valdes has the following companies in common with Federico Pena
Name Status
R---------------n
Inactive
1
Aldo Vazquez
Aldo Vazquez has the following companies in common with Federico Pena
Name Status
M--------------------------.
Inactive
1
Roberto F. Vazquez
Roberto F. Vazquez has the following companies in common with Federico Pena
Name Status
M--------------------------.
Inactive

Known Addresses for Federico Pena

7281 Coral Way Miami, FL 33155 8230 SW 41st St Miami, FL 33155 9178 SW 25th St Miami, FL 33165

Source

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

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