Leonicio De La Pena Overview
Leonicio De La Pena has been associated with one company, according to public records. The company was incorporated in Florida twenty-four years ago and is no longer active.
Background Report for Leonicio E. De La Pena
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Companies for Leonicio De La Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C & S Mining, Inc. |
Inactive
|
2001 |
3
|
Secretary
|
Connections for Leonicio De La Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonicio has two known connections .
1
Claudio Sasso has the following companies in common with Leonicio De La Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2001 |
3
|
President
|
1
Elisa Y. Sasso has the following companies in common with Leonicio De La Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2001 |
3
|
President
|
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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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