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Federico Paniagua
Archived Record Sunny Isles Beach, FL — Previous Treasurer for La Playa De Varadero III Motel Condominium Association, Inc.
Federico Paniagua Overview
Federico Paniagua has been associated with one company, according to public records. The company was incorporated in Florida thirty-nine years ago and is no longer active.
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Companies for Federico Paniagua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| La Playa De Varadero III Motel Condominium Association, Inc. |
Inactive
|
1986 |
6
|
Treasurer
|
Connections for Federico Paniagua
A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has five known connections and has the most companies in common with Roberta Alba.
1
Roberta Alba has the following companies in common with Federico Paniagua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
1986 |
6
|
Director
|
1
Alexander Fusco has the following companies in common with Federico Paniagua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
1986 |
6
|
Vice President
|
1
Michael Goldstein has the following companies in common with Federico Paniagua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
1986 |
6
|
Secretary
|
1
Peter Henn has the following companies in common with Federico Paniagua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
1986 |
6
|
Director
|
1
William J. Lillycrop has the following companies in common with Federico Paniagua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
1986 |
6
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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