Juan Agualimpia
Active Dallas, TX — Director for Moneygram Foundation, Inc.
Juan Agualimpia Overview
Juan Agualimpia has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twelve years ago in September of 2013. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Juan Agualimpia
- Includes Age, Location, Address History for Juan Agualimpia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Juan Agualimpia
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Moneygram Foundation, Inc. |
Active
|
3
|
Director
|
| Scam Awareness Alliance |
Inactive
|
8
|
President
|
Connections for Juan Agualimpia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has eight known connections and has the most companies in common with Lawrence Angelilli.
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Juan Agualimpia.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Juan Agualimpia and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected