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Juan Maqueda
Active North Miami Beach, FL — President for Latam One, Inc.
Juan Maqueda Overview
Juan Maqueda is currently associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in May of 2022. All companies are still active.Background Report for Juan F. Maqueda
- Includes Age, Location, Address History for Juan F. Maqueda
- Arrest, Criminal, & Driving Records
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Companies for Juan Maqueda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Latam One, Inc. |
Active
|
2013 |
4
|
President
|
Citek Latam Corp |
Active
|
2019 |
2
|
President
|
New Digma LLC |
Active
|
2022 |
4
|
Member
|
Connections for Juan Maqueda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has six known connections and has the most companies in common with Marcelo Maurizio.
2
Maria V. Galindez has the following companies in common with Juan Maqueda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------. |
Inactive
|
2013 |
4
|
Secretary
|
C--------------p |
Inactive
|
2019 |
2
|
Vice President
|
1
Marcelo G. Maurizio has the following companies in common with Juan Maqueda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Active
|
2022 |
4
|
Member
|
1
Dino Molin has the following companies in common with Juan Maqueda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Active
|
2022 |
4
|
Member
|
1
Maximiliano Rodriguez Otero has the following companies in common with Juan Maqueda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Active
|
2022 |
4
|
Member
|
1
Maria J. Maqueda has the following companies in common with Juan Maqueda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------. |
Inactive
|
2013 |
4
|
President
|
1
Rodrigo Fernandez Paoli has the following companies in common with Juan Maqueda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------. |
Inactive
|
2013 |
4
|
Vice President
|
Known Addresses for Juan Maqueda
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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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4
Known Addresses
250 Galen Dr Key Biscayne, FL 33149
55 Ocean Lane Dr Key Biscayne, FL 33149
1262 SW 15th St Miami, FL 33145
15151 W Dixie Hwy North Miami Beach, FL 33162
These addresses are known to be associated with Juan Maqueda however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source