Juan Urruela-Aparicio

Archived Record Miami, FL Previous President for Ocean Side Trading Corp.

Juan Urruela-Aparicio Overview

Juan Urruela-Aparicio has been associated with two companies, according to public records. The companies were formed over a six month period with the most recent being incorporated nineteen years ago in March of 2005. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Juan F. Urruela-Aparicio


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Companies for Juan Urruela-Aparicio

Name Status
Ocean Side Trading Corp.
Inactive
Rapid Holdings Corp.
Inactive

Connections for Juan Urruela-Aparicio

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 Lesbia Aparicio De Urruela.
2
Lesbia Aparicio De Urruela
Lesbia Aparicio De Urruela has the following companies in common with Juan Urruela-Aparicio
Name Status
O----------------------.
Inactive
R------------------.
Inactive
2
Juan Urruela Nanne
Juan Urruela Nanne has the following companies in common with Juan Urruela-Aparicio
Name Status
O----------------------.
Inactive
R------------------.
Inactive
2
Juan Andres Torrebiarte
Juan Andres Torrebiarte has the following companies in common with Juan Urruela-Aparicio
Name Status
O----------------------.
Inactive
R------------------.
Inactive
1
Beatriz Novella De Torrebia
Beatriz Novella De Torrebia has the following companies in common with Juan Urruela-Aparicio
Name Status
O----------------------.
Inactive
1
Novella De Torrebiarbeatriz
Novella De Torrebiarbeatriz has the following companies in common with Juan Urruela-Aparicio
Name Status
O----------------------.
Inactive
1
De Torrebiarte Novella
De Torrebiarte Novella has the following companies in common with Juan Urruela-Aparicio
Name Status
R------------------.
Inactive

Known Addresses for Juan Urruela-Aparicio

50 W Mashta Dr Key Biscayne, FL 33149 848 Brickell Ave Miami, FL 33131

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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