Juan Perez Overview
Juan Carlos Perez has been associated with three companies, according to public records. The companies were formed over a four month period with the most recent being incorporated thirty years ago in December of 1993. Zero of the companies are still active while the remaining three are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Juan Carlos Perez
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Companies for Juan Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C.B.T. Closeout Export Corporation |
Inactive
|
1993 |
4
|
President
|
Picon Merchandising Specialties Corporation |
Inactive
|
1993 |
2
|
President
|
C.B.T. International Transport Corporation |
Inactive
|
1993 |
4
|
Director
|
Connections for Juan Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has three known connections and has the most companies in common with Marisol Perez.
3
Marisol E. Perez has the following companies in common with Juan Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------n |
Inactive
|
1993 |
4
|
Director
|
P-----------------------------------------n |
Inactive
|
1993 |
2
|
Treasurer
|
C----------------------------------------n |
Inactive
|
1993 |
4
|
Treasurer
|
2
Carlos A. Bornacelli has the following companies in common with Juan Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------n |
Inactive
|
1993 |
4
|
Director
|
C----------------------------------------n |
Inactive
|
1993 |
4
|
President
|
2
Mariela Montero has the following companies in common with Juan Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------n |
Inactive
|
1993 |
4
|
Director
|
C----------------------------------------n |
Inactive
|
1993 |
4
|
Director
|
Known Addresses for Juan Perez
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Juan Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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