Juan Montufar

Active Miami, FL President for Mg Doral, Corp.

Juan Montufar Overview

Juan Pio Montufar has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fifteen years ago in August of 2010. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Juan Pio Montufar


  • Includes Age, Location, Address History for Juan Pio Montufar
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Companies for Juan Montufar

Name Status
Mg Doral, Corp.
Active
La Perla, Corp.
Active
Montufar Trade Inc.
Inactive
I.D.T. LLC
Inactive

Connections for Juan Montufar

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has seven known connections and has the most companies in common with Amalia Garces-Blanco.
2
Amalia Garces-Blanco
Amalia Garces-Blanco has the following companies in common with Juan Montufar
Name Status
M-------------.
Active
L-------------.
Active
2
Alejandra Montufar
Alejandra Montufar has the following companies in common with Juan Montufar
Name Status
M-------------.
Active
L-------------.
Active
2
Emilio Montufar
Emilio Montufar has the following companies in common with Juan Montufar
Name Status
M-------------.
Active
L-------------.
Active
2
Nicolas Duque
Nicolas Duque has the following companies in common with Juan Montufar
Name Status
I--------C
Inactive
M-----------------.
Inactive
1
Amalia Garces
Amalia Garces has the following companies in common with Juan Montufar
Name Status
I--------C
Inactive
1
Fabiana Montufar
Fabiana Montufar has the following companies in common with Juan Montufar
Name Status
M-----------------.
Inactive
1
Carlos Ruiz
Carlos Ruiz has the following companies in common with Juan Montufar
Name Status
M-----------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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