Martha Pena

Archived Record Miramar, FL Previous Manager for Richmart Trading LLC

Martha Pena Overview

Martha Pena has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated thirteen years ago in January of 2013. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Martha Pena


  • Includes Age, Location, Address History for Martha Pena
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Martha Pena

Name Status
Richmart Trading LLC
Inactive
Richmart Import & Export LLC
Inactive
Richmart Properties, LLC
Inactive

Connections for Martha Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Martha has six known connections and has the most companies in common with Ricardo Pena.
2
Ricardo A. Pena
Ricardo A. Pena has the following companies in common with Martha Pena
Name Status
R------------------C
Inactive
R--------------------------C
Inactive
1
Manuel Borges
Manuel Borges has the following companies in common with Martha Pena
Name Status
R------------------C
Inactive
1
Juan D. Cardona
Juan D. Cardona has the following companies in common with Martha Pena
Name Status
R------------------C
Inactive
1
Natalie C. Pena
Natalie C. Pena has the following companies in common with Martha Pena
Name Status
R------------------C
Inactive
1
Vaness Pena
Vaness Pena has the following companies in common with Martha Pena
Name Status
R------------------C
Inactive
1
Victor R. Urquijo
Victor R. Urquijo has the following companies in common with Martha Pena
Name Status
R--------------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

What next?

Follow

Receive an email notification when changes occur for Martha Pena.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Martha Pena and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.