Juan Basanez

Archived Record Miami, FL Previous Manager for USA Dry Vans, LLC

Juan Basanez Overview

Juan Basanez has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twenty-one years ago in September of 2004. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Juan Basanez


  • Includes Age, Location, Address History for Juan Basanez
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Companies for Juan Basanez

Name Status
USA Dry Vans, LLC
Inactive
Reigel Holdings, LLC
Inactive
Softworld Technologies, LLC
Inactive
Newport Cargo, Inc.
Inactive
Icl Equipment Leasing Corp.
Inactive

Connections for Juan Basanez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has six known connections and has the most companies in common with Patricio Campiani.
1
Patricio Campiani
Patricio Campiani has the following companies in common with Juan Basanez
Name Status
R------------------C
Inactive
1
Roberto Fernandez
Roberto Fernandez has the following companies in common with Juan Basanez
Name Status
N-----------------.
Inactive
1
Jose D. Gancedo
Jose D. Gancedo has the following companies in common with Juan Basanez
Name Status
N-----------------.
Inactive
1
Juan Carlos Gonzalez
Juan Carlos Gonzalez has the following companies in common with Juan Basanez
Name Status
U---------------C
Inactive
1
Jose Pedro Saralegui
Jose Pedro Saralegui has the following companies in common with Juan Basanez
Name Status
N-----------------.
Inactive
1
Mario C. Schmid
Mario C. Schmid has the following companies in common with Juan Basanez
Name Status
N-----------------.
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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