Nivio Penabad Overview
Nivio Penabad has been associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated twenty-six years ago in February of 2000. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Nivio J. Penabad
- Includes Age, Location, Address History for Nivio J. Penabad
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Nivio Penabad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Millenium Optics Corp. |
Inactive
|
1998 |
2
|
President
|
| Greater Miami Mortgage Corp. |
Inactive
|
1989 |
1
|
President
|
| USA Rice & Commodities, Inc. |
Inactive
|
2000 |
3
|
Director
|
| Westchester Title Corp. |
Inactive
|
1986 |
2
|
Secretary
|
Connections for Nivio Penabad
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nivio has four known connections and has the most companies in common with Roger Fabelo.
1
Roger Fabelo has the following companies in common with Nivio Penabad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------. |
Inactive
|
2000 |
3
|
President
|
1
Rosaymee Herrera has the following companies in common with Nivio Penabad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
1998 |
2
|
Treasurer
|
1
Juan C. Ley has the following companies in common with Nivio Penabad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------. |
Inactive
|
2000 |
3
|
President
|
1
Dinorah Romeu Penabad has the following companies in common with Nivio Penabad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------. |
Inactive
|
1986 |
2
|
President
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Nivio Penabad.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Nivio Penabad and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected