Juan Ponce-Diaz Overview
Juan Ponce-Diaz is currently associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated three years ago in March of 2023. All companies are still active.
Background Report for Juan M. Ponce-Diaz
- Includes Age, Location, Address History for Juan M. Ponce-Diaz
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- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rechtien International Trucks, Inc. |
Active
|
1980 |
14
|
President
|
| Ottawa Trucks Center Inc. |
Active
|
2013 |
7
|
President
|
| Bepensa Motriz, Inc. |
Active
|
2013 |
6
|
President
|
| Bepensa Properties Inc. |
Active
|
2023 |
5
|
President
|
| Bepensa Capital, Inc. |
Active
|
2022 |
4
|
President
|
| Bp Fort Myers LLC |
Active
|
2023 |
4
|
President
|
Connections for Juan Ponce-Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has sixteen known connections and has the most companies in common with Alberto Ponce-Gutierrez.
6
Alberto Ponce-Gutierrez has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Active
|
1980 |
14
|
Vice President
|
| B------------------. |
Active
|
2013 |
6
|
Vice President
|
| O-----------------------. |
Active
|
2013 |
7
|
Vice President
|
| B-------------------. |
Active
|
2022 |
4
|
Vice President
|
| B---------------C |
Active
|
2023 |
4
|
Vice President
|
| B---------------------. |
Active
|
2023 |
5
|
Vice President
|
6
Jose L. Ponce-Manzanilla has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Active
|
1980 |
14
|
Vice President
|
| B------------------. |
Active
|
2013 |
6
|
Vice President
|
| O-----------------------. |
Active
|
2013 |
7
|
Vice President
|
| B-------------------. |
Active
|
2022 |
4
|
Vice President
|
| B---------------C |
Active
|
2023 |
4
|
Vice President
|
| B---------------------. |
Active
|
2023 |
5
|
Vice President
|
4
Jose M. Casares-Camara has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Active
|
1980 |
14
|
Secretary
|
| B------------------. |
Active
|
2013 |
6
|
Secretary
|
| O-----------------------. |
Active
|
2013 |
7
|
Secretary
|
| B---------------------. |
Active
|
2023 |
5
|
Secretary
|
3
Carlos A. Currlin has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Active
|
1980 |
14
|
Officer
|
| B------------------. |
Active
|
2013 |
6
|
Officer
|
| O-----------------------. |
Active
|
2013 |
7
|
Manager
|
3
Rodrigo Lopez-Ruiz has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Active
|
1980 |
14
|
Officer
|
| B------------------. |
Active
|
2013 |
6
|
Officer
|
| O-----------------------. |
Active
|
2013 |
7
|
COO
|
2
Jose M. Casares-Camera has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------. |
Active
|
2022 |
4
|
Secretary
|
| B---------------C |
Active
|
2023 |
4
|
Secretary
|
1
Jodi Brady has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Inactive
|
1980 |
14
|
Treasurer
|
1
Jose Maria Casares Camara has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Inactive
|
1980 |
14
|
Treasurer
|
1
Jose M. Casares-Cmara has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Inactive
|
2023 |
5
|
Secretary
|
1
John Charman has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Inactive
|
1980 |
14
|
Director
|
1
Juan Manuel Ponce Diaz has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Inactive
|
1980 |
14
|
Vice President
|
1
Jose Luis P Manzanilla has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Inactive
|
1980 |
14
|
Vice President
|
1
Jose L. Ponce-Garcia has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------. |
Inactive
|
2013 |
7
|
Director
|
1
Joyce Rechtien has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Inactive
|
1980 |
14
|
Director
|
1
Mark Rechtien has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Inactive
|
1980 |
14
|
Director
|
1
Richard C. Rechtien has the following companies in common with Juan Ponce-Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Inactive
|
1980 |
14
|
Director
|
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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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