Juan Fraschini Overview
Juan Fraschini has been associated with eleven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eleven years ago in June of 2012. Zero of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Juan I. Fraschini
- Includes Age, Location, Address History for Juan I. Fraschini
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Companies for Juan Fraschini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Brazil Logistics Opportunities, LLC |
Inactive
|
2011 |
5
|
Manager
|
Benico LLC |
Inactive
|
2008 |
3
|
Manager
|
Bellinvest, LLC |
Inactive
|
2009 |
1
|
Manager
|
Puddle Glum Int, LLC |
Inactive
|
2010 |
1
|
Manager
|
Rodinvest, LLC |
Inactive
|
2010 |
1
|
Manager
|
Fluxinvest, LLC |
Inactive
|
2010 |
1
|
Manager
|
Mustang Investment LLC |
Inactive
|
2010 |
1
|
Manager
|
Seashine Real Estate LLC |
Inactive
|
2011 |
1
|
Manager
|
Perdale, LLC |
Inactive
|
2011 |
1
|
Manager
|
Real Estate Holding & Management, LLC |
Inactive
|
2012 |
1
|
Manager
|
Lung Fung Ocean Enterprise Co LLC |
Inactive
|
2012 |
1
|
Manager
|
Showing 8 records out of 11
Connections for Juan Fraschini
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 Jorge Ahumada.
1
Jorge L. Ahumada has the following companies in common with Juan Fraschini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------C |
Inactive
|
2011 |
5
|
Manager
|
1
Carlo Marcelo Braun has the following companies in common with Juan Fraschini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------C |
Inactive
|
2008 |
3
|
Manager
|
1
Diego R. Dewar has the following companies in common with Juan Fraschini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------C |
Inactive
|
2011 |
5
|
Manager
|
1
Marina Laurence has the following companies in common with Juan Fraschini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------C |
Inactive
|
2008 |
3
|
Manager
|
1
Pedro Maggi has the following companies in common with Juan Fraschini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------C |
Inactive
|
2011 |
5
|
Manager
|
1
Sebastian M. Popik has the following companies in common with Juan Fraschini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------C |
Inactive
|
2011 |
5
|
Manager
|
Known Addresses for Juan Fraschini
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Juan Fraschini however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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