Juan Velez Overview
Juan Velez has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nineteen years ago in May of 2005. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Juan G. Velez
- Includes Age, Location, Address History for Juan G. Velez
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Companies for Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Non-Ferrous, Inc. |
Inactive
|
2004 |
3
|
Chairman
|
Traditional Snack, Inc |
Inactive
|
2005 |
7
|
President
|
C.I. Allgreen, Inc. |
Inactive
|
2001 |
2
|
Director
|
Meve Group, Inc. |
Inactive
|
2002 |
1
|
Director
|
Connections for Juan Velez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has nine known connections and has the most companies in common with Livan Di Marzo.
1
Livan A. Di Marzo has the following companies in common with Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Active
|
2005 |
7
|
President
|
1
Mayra M. Di Marzo has the following companies in common with Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Active
|
2005 |
7
|
Secretary
|
1
Francisco J. Barraza has the following companies in common with Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
2004 |
3
|
President
|
1
Alejandro Cuellor has the following companies in common with Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
2005 |
7
|
Vice President
|
1
Gabriel G. Londono has the following companies in common with Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
2004 |
3
|
President
|
1
Sandre Paredas has the following companies in common with Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
2005 |
7
|
Secretary
|
1
Jose Prada has the following companies in common with Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2001 |
2
|
Director
|
1
Gloria S. Velez has the following companies in common with Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
2005 |
7
|
Vice President
|
1
Juang G. Velez has the following companies in common with Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
2005 |
7
|
President
|
Known Addresses for Juan Velez
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Juan Velez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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