Juan Schiumerini Overview
Juan Carlos Schiumerini has been associated with four companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated nine years ago in December of 2014. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Juan Carlos Schiumerini
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Companies for Juan Schiumerini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jlm Investments, Inc. |
Inactive
|
1973 |
6
|
Director
|
Velox Inc. |
Inactive
|
1981 |
4
|
Director
|
Mandexport Inc. |
Inactive
|
1981 |
4
|
Director
|
Jcs Investments, Inc. |
Inactive
|
1982 |
1
|
Director
|
Connections for Juan Schiumerini
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has seven known connections and has the most companies in common with Moises Erdfrocht.
3
Moises I. Erdfrocht has the following companies in common with Juan Schiumerini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------. |
Inactive
|
1973 |
6
|
Director
|
V--------. |
Inactive
|
1981 |
4
|
Director
|
M-------------. |
Inactive
|
1981 |
4
|
Director
|
2
Jose Luis Iglesias has the following companies in common with Juan Schiumerini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------. |
Inactive
|
1981 |
4
|
Director
|
M-------------. |
Inactive
|
1981 |
4
|
Director
|
2
Luis R. Perazzo has the following companies in common with Juan Schiumerini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------. |
Inactive
|
1981 |
4
|
Director
|
M-------------. |
Inactive
|
1981 |
4
|
Director
|
1
Jose R. Diaz has the following companies in common with Juan Schiumerini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------. |
Inactive
|
1973 |
6
|
President
|
1
Jose Luis Igflesias has the following companies in common with Juan Schiumerini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------. |
Inactive
|
1973 |
6
|
Director
|
1
Jeffrey Lackowitz has the following companies in common with Juan Schiumerini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------. |
Inactive
|
1973 |
6
|
Director
|
1
Larry Michaels has the following companies in common with Juan Schiumerini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------. |
Inactive
|
1973 |
6
|
Director
|
Known Addresses for Juan Schiumerini
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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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2
Known Addresses
These addresses are known to be associated with Juan Schiumerini however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source