Juan Pena Overview
Juan Pena has been associated with five companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in April of 2024. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Juan M. Pena
- Includes Age, Location, Address History for Juan M. Pena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Little Diamond Ranch Group, L.L.C. |
Active
|
2005 |
3
|
Director
|
| The Trinity Group Rehc, Limited Liability Company |
Active
|
2024 |
2
|
|
| Medical Facilitators and Products, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Advocacy Alliance Center of Texas |
Inactive
|
2011 |
10
|
Director
|
| Grupo Porvenir, LLC |
Inactive
|
2007 |
6
|
Member
|
Connections for Juan Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has seventeen known connections and has the most companies in common with Anthony Dejesus.
1
Anthony Dejesus has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------y |
Active
|
2024 |
2
|
Manager
|
1
Diamantina G. Pena has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------. |
Active
|
2005 |
3
|
Director
|
1
Eliza Alvarado has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------s |
Inactive
|
2011 |
10
|
Director
|
1
Luzelma Canales has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------s |
Inactive
|
2011 |
10
|
Director
|
1
Alonzo Cantu has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------s |
Inactive
|
2011 |
10
|
Director
|
1
Dolly L. Elizondo has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------s |
Inactive
|
2011 |
10
|
Director
|
1
Sonia Falcon has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------s |
Inactive
|
2011 |
10
|
Director
|
1
Jesus Guerrero has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------C |
Inactive
|
2007 |
6
|
Member
|
1
Omar Guerrero has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------C |
Inactive
|
2007 |
6
|
Member
|
1
Raymond Longoria has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------C |
Inactive
|
2007 |
6
|
Member
|
1
Ambrosio Hern Ndez has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------s |
Inactive
|
2011 |
10
|
Director
|
1
Robert Nelson has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------s |
Inactive
|
2011 |
10
|
Director
|
1
Ciro Ochoa has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------C |
Inactive
|
2007 |
6
|
Member
|
1
Diamntina G. Pena has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Israel Rocha has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------s |
Inactive
|
2011 |
10
|
Director
|
1
Juan Jose Varela has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------C |
Inactive
|
2007 |
6
|
Member
|
1
Javier Villalobos has the following companies in common with Juan Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------s |
Inactive
|
2011 |
10
|
Director
|
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Juan Pena.
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 Pena and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected