Juan Sanchez Overview
Juan Carlos Sanchez has been associated with two companies, according to public records. The companies were formed over a six year period with the most recent being incorporated thirty-six years ago in October of 1987. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Juan Carlos Sanchez
- Includes Age, Location, Address History for Juan Carlos Sanchez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Kiwanis of Little Havana Foundation, Inc. |
Inactive
|
1982 |
27
|
Treasurer
|
Little Havana Tourist Authority, Inc. |
Inactive
|
1981 |
6
|
Treasurer
|
Connections for Juan Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has thirty known connections and has the most companies in common with David Gil.
2
Leslie V. Pantin has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------. |
Inactive
|
1981 |
6
|
Chairman
|
T-------------------------------------------. |
Inactive
|
1982 |
27
|
1
David Gil has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Active
|
1982 |
27
|
Treasurer
|
1
Frank Gonzalez has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Active
|
1982 |
27
|
Treasurer
|
1
Ricardo C. Gonzalez has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Active
|
1982 |
27
|
1
Antonio Lorenzo has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Active
|
1982 |
27
|
Treasurer
|
1
Ernesto Portuondo has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Active
|
1982 |
27
|
Chairman
|
1
William Alexander has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------. |
Inactive
|
1981 |
6
|
Secretary
|
1
Hector Betancourt has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1982 |
27
|
Director
|
1
Pedro L. Bofill has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1982 |
27
|
Secretary
|
1
Andres Bolano has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1982 |
27
|
Treasurer
|
1
Raul Camaliche has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1982 |
27
|
Treasurer
|
1
Manuel A. Cuervo has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1982 |
27
|
Treasurer
|
1
Raul De Quesada has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1982 |
27
|
Director
|
1
Carlos M. Erdmann has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1982 |
27
|
Director
|
1
Hernandez Eugenio has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1982 |
27
|
Treasurer
|
1
Gerard M. Fernandez has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1982 |
27
|
1
Manuel A. Gonzalez has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1982 |
27
|
Vice President
|
1
Pedro Gonzalez has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1982 |
27
|
Vice President
|
1
Wifredo Gort has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------. |
Inactive
|
1981 |
6
|
Secretary
|
1
Carlos Halley has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1982 |
27
|
Director
|
Known Addresses for Juan Sanchez
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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 Juan Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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