Iliana Pena Overview
Iliana Pena has been associated with one company, according to public records. The company was incorporated in Florida thirty-seven years ago and is no longer active.
Background Report for Iliana D. Pena
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Companies for Iliana Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Telesynergy, Inc. |
Inactive
|
1988 |
4
|
Director
|
Connections for Iliana Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Iliana has three known connections and has the most companies in common with Celia Cabrera.
1
Celia Cabrera has the following companies in common with Iliana Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------. |
Inactive
|
1988 |
4
|
Director
|
1
Luis M. Pena has the following companies in common with Iliana Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------. |
Inactive
|
1988 |
4
|
President
|
1
Arnaldo Velez has the following companies in common with Iliana Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------. |
Inactive
|
1988 |
4
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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