Ignacio Pena Overview
Ignacio Pena has been associated with eleven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in May of 2019. Zero of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Ignacio I. Pena
- Includes Age, Location, Address History for Ignacio I. Pena
- Arrest, Criminal, & Driving Records
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Companies for Ignacio Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Insure Me Now Co. |
Inactive
|
2019 |
1
|
President
|
Bp International Trading Corp. |
Inactive
|
2001 |
3
|
Director
|
Parsec Jma, LLC |
Inactive
|
2016 |
2
|
Member
|
Afgipsi Proteccion Y Seguridad Integral C.A. Corp. |
Inactive
|
2004 |
2
|
Director
|
First Gift Corporation |
Inactive
|
2007 |
2
|
Director
|
Travel and Auto Corp. |
Inactive
|
2005 |
2
|
Director
|
Girardot 53 Corporation |
Inactive
|
2009 |
1
|
Director
|
Luckyven Corporation |
Inactive
|
2005 |
3
|
Vice President
|
Expat Safety Network Inc. |
Inactive
|
2010 |
2
|
Vice President
|
Travel and Auto Tours Corp |
Inactive
|
2015 |
2
|
Vice President
|
Intl. Processing Corp. |
Inactive
|
2010 |
2
|
Vice President
|
Showing 8 records out of 11
Connections for Ignacio Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ignacio has five known connections and has the most companies in common with Antonio Bianchi.
7
Antonio Bianchi has the following companies in common with Ignacio Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Inactive
|
2010 |
2
|
President
|
T------------------------p |
Inactive
|
2015 |
2
|
President
|
I--------------------. |
Inactive
|
2010 |
2
|
President
|
L------------------n |
Inactive
|
2005 |
3
|
President
|
F--------------------n |
Inactive
|
2007 |
2
|
Director
|
T-------------------. |
Inactive
|
2005 |
2
|
President
|
B----------------------------. |
Inactive
|
2001 |
3
|
Director
|
1
Angel Freites has the following companies in common with Ignacio Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------. |
Inactive
|
2004 |
2
|
President
|
1
Maria A. Pinochet has the following companies in common with Ignacio Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------n |
Inactive
|
2005 |
3
|
Director
|
1
Bernardo Pomeraniec has the following companies in common with Ignacio Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Inactive
|
2001 |
3
|
Director
|
1
Juan Manuel Angel Alcantud Saura has the following companies in common with Ignacio Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------C |
Inactive
|
2016 |
2
|
Member
|
Known Addresses for Ignacio Pena
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Ignacio Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source