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Gustavo Pena
Active Sunny Isles Beach, FL — Manager for Q-Development & Co., LLC
Gustavo Pena Overview
Gustavo Pena has been associated with thirteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six years ago in June of 2020. One of the companies is still active while the remaining twelve are now listed as inactive.
Background Report for Gustavo A. Pena
- Includes Age, Location, Address History for Gustavo A. Pena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Gustavo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-Development & Co., LLC |
Active
|
2020 |
3
|
Manager
|
| Dominican American National Chamber of Commerce (USA) Corporation |
Inactive
|
2009 |
6
|
President
|
| Dominican Chamber of Commerce Florida Chapter Inc. |
Inactive
|
2009 |
5
|
President
|
| Dominican Global Chamber of Commerce, Corp. |
Inactive
|
2009 |
4
|
President
|
| Business Link Global, Corp. |
Inactive
|
2009 |
3
|
President
|
| Gussi Corp |
Inactive
|
2004 |
2
|
President
|
| Fun & Vacation, Inc. |
Inactive
|
2007 |
2
|
President
|
| Dr-Cafta Chambers of Commerce Federation, Inc. |
Inactive
|
2014 |
2
|
President
|
| Eximall Corp. |
Inactive
|
2016 |
2
|
Director
|
| Flowval, Corp. |
Inactive
|
2016 |
2
|
Director
|
| Global Merg, Corp. |
Inactive
|
2009 |
2
|
Director
|
| Flovalue, Corp. |
Inactive
|
2016 |
1
|
Director
|
| C&P Import and Export , Corp. |
Inactive
|
2008 |
4
|
Vice President
|
Showing 8 records out of 13
Connections for Gustavo Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gustavo has twelve known connections and has the most companies in common with Domenico Danieli.
8
Manuel Silva has the following companies in common with Gustavo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------. |
Inactive
|
2016 |
2
|
Director
|
| F------------. |
Inactive
|
2016 |
2
|
Director
|
| D------------------------------------------------. |
Inactive
|
2009 |
5
|
COO
|
| D---------------------------------------------------------------n |
Inactive
|
2009 |
6
|
COO
|
| B-------------------------. |
Inactive
|
2009 |
3
|
Vice President
|
| D-----------------------------------------. |
Inactive
|
2009 |
4
|
Vice President
|
| G----------------. |
Inactive
|
2009 |
2
|
Director
|
| D--------------------------------------------. |
Inactive
|
2014 |
2
|
Vice President
|
3
Milciades Ubiera has the following companies in common with Gustavo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------------------------. |
Inactive
|
2009 |
5
|
Secretary
|
| D---------------------------------------------------------------n |
Inactive
|
2009 |
6
|
Secretary
|
| B-------------------------. |
Inactive
|
2009 |
3
|
Secretary
|
2
Jose Castillo has the following companies in common with Gustavo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------------------------. |
Inactive
|
2009 |
5
|
CFO
|
| D---------------------------------------------------------------n |
Inactive
|
2009 |
6
|
CFO
|
2
Carlos J. Perez has the following companies in common with Gustavo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------------------------. |
Inactive
|
2009 |
5
|
Vice President
|
| D---------------------------------------------------------------n |
Inactive
|
2009 |
6
|
Vice President
|
2
Rosa A. Pimentel has the following companies in common with Gustavo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2008 |
4
|
Treasurer
|
| D-----------------------------------------. |
Inactive
|
2009 |
4
|
Treasurer
|
2
Evelyn Silva has the following companies in common with Gustavo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------. |
Inactive
|
2007 |
2
|
Vice President
|
| D-----------------------------------------. |
Inactive
|
2009 |
4
|
Secretary
|
1
Domenico S. Danieli has the following companies in common with Gustavo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q----------------------C |
Active
|
2020 |
3
|
Manager
|
1
Rudy A. Rodriguez has the following companies in common with Gustavo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q----------------------C |
Active
|
2020 |
3
|
Manager
|
1
Simon B. Batista has the following companies in common with Gustavo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------p |
Inactive
|
2004 |
2
|
President
|
1
Pedro Castillo has the following companies in common with Gustavo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2008 |
4
|
President
|
1
Silvia Perdomo has the following companies in common with Gustavo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2008 |
4
|
Secretary
|
1
Victor J. Sepulveda has the following companies in common with Gustavo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------------------------n |
Inactive
|
2009 |
6
|
Cio
|
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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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