Juan Marulanda Overview
Juan Marulanda has been associated with ten companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated five years ago in November of 2020. One of the companies is still active while the remaining nine are now listed as inactive.
Background Report for Juan G. Marulanda
- Includes Age, Location, Address History for Juan G. Marulanda
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Marulanda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ciao Pescao LLC |
Active
|
2020 |
2
|
Member
|
| Osmar International, Inc. |
Inactive
|
1982 |
6
|
President
|
| Nuconcept.Net, Inc. |
Inactive
|
2000 |
4
|
President
|
| Leader International Group, Inc. |
Inactive
|
2000 |
4
|
President
|
| Marvalle, Corp |
Inactive
|
2002 |
4
|
President
|
| Gruppo Sima Corp. |
Inactive
|
2003 |
3
|
President
|
| Mar Import Distributors Corp |
Inactive
|
2011 |
2
|
President
|
| Mar Imports Corp. |
Inactive
|
2009 |
2
|
President
|
| Jmdv Imports, Corp |
Inactive
|
2008 |
2
|
President
|
| Jcm Intl. Corp |
Inactive
|
2012 |
1
|
Vice President
|
Showing 8 records out of 10
Connections for Juan Marulanda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has twelve known connections and has the most companies in common with Augusto Yamin.
7
Mildred Marulanda has the following companies in common with Juan Marulanda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------p |
Inactive
|
2011 |
2
|
Secretary
|
| G---------------. |
Inactive
|
2003 |
3
|
Vice President
|
| M---------------. |
Inactive
|
2009 |
2
|
Secretary
|
| M------------p |
Inactive
|
2002 |
4
|
Director
|
| O-----------------------. |
Inactive
|
1982 |
6
|
Vice President
|
| N-----------------. |
Inactive
|
2000 |
4
|
Treasurer
|
| L------------------------------. |
Inactive
|
2000 |
4
|
Director
|
2
Felix Haydar has the following companies in common with Juan Marulanda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------. |
Inactive
|
2003 |
3
|
Secretary
|
| M------------p |
Inactive
|
2002 |
4
|
Secretary
|
2
Virgilio Sierra has the following companies in common with Juan Marulanda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------p |
Inactive
|
2002 |
4
|
Secretary
|
| N-----------------. |
Inactive
|
2000 |
4
|
Secretary
|
1
Augusto Yamin has the following companies in common with Juan Marulanda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------C |
Active
|
2020 |
2
|
Member
|
1
Jose Alfredo Blanco has the following companies in common with Juan Marulanda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------. |
Inactive
|
1982 |
6
|
Vice President
|
1
Maria L. De Guruceaga has the following companies in common with Juan Marulanda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------. |
Inactive
|
1982 |
6
|
Director
|
1
Oscar De Guruceaga has the following companies in common with Juan Marulanda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------. |
Inactive
|
1982 |
6
|
President
|
1
Haydar Felix has the following companies in common with Juan Marulanda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------. |
Inactive
|
2000 |
4
|
Secretary
|
1
Marulanda L. Mildred has the following companies in common with Juan Marulanda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------p |
Inactive
|
2008 |
2
|
Vice President
|
1
Raul E. Valdes-Fauli has the following companies in common with Juan Marulanda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------. |
Inactive
|
1982 |
6
|
Secretary
|
1
Seirra Virgilio has the following companies in common with Juan Marulanda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Inactive
|
2000 |
4
|
Secretary
|
1
Sierra Virgilio has the following companies in common with Juan Marulanda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Inactive
|
2000 |
4
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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