Juan Valverde Overview
Juan Valverde has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twenty-seven years ago in June of 1999. Zero of the companies are still active while the remaining four are now listed as inactive.
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Companies for Juan Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Panamericanist Movement Foundation, Inc. |
Inactive
|
1999 |
6
|
President
|
| Trattoria Pampered Chef Corporation |
Inactive
|
1988 |
1
|
President
|
| Maison De Sante, Inc. |
Inactive
|
1997 |
2
|
Director
|
| Greenvald Services of America, Inc. |
Inactive
|
1994 |
1
|
Director
|
Connections for Juan Valverde
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 Vivian Carty-Maurtua.
1
Vivian Carty-Maurtua has the following companies in common with Juan Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------------. |
Inactive
|
1999 |
6
|
Director
|
1
Sonia Gartner has the following companies in common with Juan Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------------. |
Inactive
|
1999 |
6
|
Director
|
1
Eduardo Leiseca has the following companies in common with Juan Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------------. |
Inactive
|
1999 |
6
|
Director
|
1
Jaime Maurtua has the following companies in common with Juan Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------------. |
Inactive
|
1999 |
6
|
Director
|
1
Jose C. Mazzotti has the following companies in common with Juan Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------------. |
Inactive
|
1999 |
6
|
Treasurer
|
1
Matilde Valverde has the following companies in common with Juan Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------. |
Inactive
|
1997 |
2
|
Director
|
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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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