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Enrique Maldonado
Archived Record Rio Piedras, PR — Previous Director for Transoceanic Ventures Corp.
Enrique Maldonado Overview
Enrique Maldonado has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated forty-five years ago in April of 1981. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Enrique Maldonado
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Companies for Enrique Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Continental Ventures Corporation |
Inactive
|
1981 |
4
|
Secretary
|
| Transoceanic Ventures Corp. |
Inactive
|
1977 |
3
|
Director
|
Connections for Enrique Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Enrique has three known connections and has the most companies in common with David Efron.
2
David Efron has the following companies in common with Enrique Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Inactive
|
1977 |
3
|
Director
|
| C------------------------------n |
Inactive
|
1981 |
4
|
Treasurer
|
2
Jose Efron has the following companies in common with Enrique Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Inactive
|
1977 |
3
|
President
|
| C------------------------------n |
Inactive
|
1981 |
4
|
President
|
1
Walter Kovner has the following companies in common with Enrique Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------n |
Inactive
|
1981 |
4
|
Secretary
|
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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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