Juan San Agustin Overview
Juan Pablo San Agustin has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-four years ago in April of 2002. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Juan Pablo San Agustin
- Includes Age, Location, Address History for Juan Pablo San Agustin
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Companies for Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Neoris USA, Inc. |
Inactive
|
2000 |
24
|
Director
|
| Arkik Usa Inc. |
Inactive
|
1999 |
1
|
Director
|
Connections for Juan San Agustin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has twenty-three known connections and has the most companies in common with Diego Fernando Jaramillo Echeverry.
1
Diego Fernando Jaramillo Echeverry has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Active
|
2000 |
24
|
CFO
|
1
Martin M. Mendez has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Active
|
2000 |
24
|
CEO
|
1
Olga Karina Guarecuco Silva has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Active
|
2000 |
24
|
Treasurer
|
1
Roger Saldaã A has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
Secretary
|
1
Alejandro M. Cortes has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
CFO
|
1
Raul Ramos De La Torre has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
1
Sam Elfawal has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
President
|
1
Jairo Fernandez has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
Secretary
|
1
Martin D. Fischetti has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
1
Douglas J. Gattuso has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
1
Marcelo C. Gomes has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
Treasurer
|
1
Rubio Guillermo has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
CFO
|
1
Jose A. Hernandez has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
Cto
|
1
Juan C. Lopez has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
CFO
|
1
Gerardo Macias has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
1
Claudio N. Muruzabal has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
CEO
|
1
Saldana Roger has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
Secretary
|
1
Guillermo Rubio has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
CFO
|
1
Roger Saldana has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
Secretary
|
1
Raul Salinas has the following companies in common with Juan San Agustin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
Secretary
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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