Juvenal Pina Overview
Juvenal Pina has been associated with thirteen companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated nine years ago in January of 2017. Two of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Juvenal A. Pina
- Includes Age, Location, Address History for Juvenal A. Pina
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- Possible relatives
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Companies for Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| International Monetary Mortgage Fund, Inc. |
Active
|
1988 |
3
|
Director
|
| Juvenal Pina "Professional Association" |
Active
|
2013 |
1
|
President
|
| Tricom Financial Holding Corp. |
Inactive
|
1985 |
4
|
President
|
| Equipex International Group, Inc. |
Inactive
|
1997 |
4
|
President
|
| Tricom Underwriters, Inc. |
Inactive
|
1985 |
3
|
President
|
| Oceanic Import and Export Corp. |
Inactive
|
1989 |
2
|
President
|
| City Parking, Inc. |
Inactive
|
2001 |
1
|
President
|
| International Peruvian Horse Club , "L.L.C." |
Inactive
|
2008 |
4
|
Manager
|
| Governmental Securities Corp. |
Inactive
|
1989 |
3
|
Director
|
| International Asset Realty Group, Inc. |
Inactive
|
1998 |
2
|
Director
|
| Peruvian Paso Horse World Show, "LLC" |
Inactive
|
2017 |
2
|
Member
|
| International Monetary Group, Inc. |
Inactive
|
1997 |
1
|
Director
|
| Southeastern Peruvian Horse Club, Inc. |
Inactive
|
1991 |
10
|
Vice President
|
Showing 8 records out of 13
Connections for Juvenal Pina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juvenal has twenty-five known connections and has the most companies in common with Gaudencio Castro.
2
Gaudencio Castro has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
1985 |
4
|
Director
|
| T-----------------------. |
Inactive
|
1985 |
3
|
Director
|
2
Luis Lauredo has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
1985 |
4
|
Treasurer
|
| T-----------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
1
Henry Berger has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
1989 |
3
|
Director
|
1
Carol J. Borden has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------------" |
Inactive
|
2008 |
4
|
Manager
|
1
Marianne H. Bowman has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------. |
Inactive
|
1991 |
10
|
Director
|
1
Antonio Buzaneli has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------. |
Inactive
|
1988 |
3
|
Director
|
1
Luis R. Cancio has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------. |
Inactive
|
1997 |
4
|
Treasurer
|
1
Samuel Carrasco has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------------" |
Inactive
|
2008 |
4
|
Manager
|
1
Laura Castanos has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------. |
Inactive
|
1991 |
10
|
Director
|
1
Charles E. Culpepper has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------. |
Inactive
|
1998 |
2
|
Director
|
1
Luiz M. Dos Santos has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------. |
Inactive
|
1997 |
4
|
President
|
1
Edith Gandy has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------. |
Inactive
|
1991 |
10
|
President
|
1
Diana Ibis Gastelu has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------------" |
Inactive
|
2008 |
4
|
Manager
|
1
Gloria Grant has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------. |
Inactive
|
1991 |
10
|
Director
|
1
Albertoi Gutman has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
1989 |
3
|
Director
|
1
Nancy Hargrove has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------. |
Inactive
|
1991 |
10
|
Director
|
1
Lori A. Harrison has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------. |
Inactive
|
1991 |
10
|
Treasurer
|
1
Constanza Ospina has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------------" |
Inactive
|
2017 |
2
|
Member
|
1
Juvenal A. Pia has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------. |
Inactive
|
1991 |
10
|
Vice President
|
1
J. A. Pina has the following companies in common with Juvenal Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
1985 |
4
|
President
|
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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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