Juan Bazail Overview
Juan Bazail has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twelve years ago in November of 2011. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Juan F. Bazail
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Companies for Juan Bazail
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Asamblea Provincial De Las Villas Inc. |
Active
|
2003 |
8
|
Treasurer
|
Municipio De Rancho Veloz Inc. |
Inactive
|
2005 |
2
|
President
|
Junta Civico Militar Cubana, Inc. |
Inactive
|
2011 |
1
|
President
|
Connections for Juan Bazail
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has eight known connections and has the most companies in common with Luis Banzo.
1
Luis M. Banzo has the following companies in common with Juan Bazail
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
2003 |
8
|
President
|
1
Esther R. Bazail has the following companies in common with Juan Bazail
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
2005 |
2
|
Treasurer
|
1
Gerardo Gonzalez Fundora has the following companies in common with Juan Bazail
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
2003 |
8
|
President
|
1
Rogelio Garcia has the following companies in common with Juan Bazail
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
2003 |
8
|
Director
|
1
Ramon Hernandez has the following companies in common with Juan Bazail
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
2003 |
8
|
President
|
1
Martha Lima has the following companies in common with Juan Bazail
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
2003 |
8
|
Director
|
1
Pedro I. Medina has the following companies in common with Juan Bazail
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
2003 |
8
|
Director
|
1
Pedro Prendes has the following companies in common with Juan Bazail
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
2003 |
8
|
Secretary
|
Known Addresses for Juan Bazail
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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 Bazail however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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