Juana Pinto Overview
Juana Pinto has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated nineteen years ago in March of 2007. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Juana Pinto
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Companies for Juana Pinto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tepuyes Investment Corp |
Inactive
|
2007 |
3
|
Treasurer
|
| Gilgal Financial Group, Inc. |
Inactive
|
2007 |
4
|
Secretary
|
Connections for Juana Pinto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juana has four known connections and has the most companies in common with Ciro Bandres.
2
Ciro A. Bandres has the following companies in common with Juana Pinto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------. |
Inactive
|
2007 |
4
|
President
|
| T---------------------p |
Inactive
|
2007 |
3
|
President
|
1
Carlos I. Bandres has the following companies in common with Juana Pinto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------. |
Inactive
|
2007 |
4
|
President
|
1
Ana M. Larez has the following companies in common with Juana Pinto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------p |
Inactive
|
2007 |
3
|
Secretary
|
1
Melva Pendergraf has the following companies in common with Juana Pinto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------. |
Inactive
|
2007 |
4
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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