Juan Ponce-Diaz

Active Miami, FL — President for Bepensa Properties Inc.

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 one year 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
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Bepensa Properties Inc.	Active	2023	5	President
Bp Fort Myers LLC	Active	2023	3	Manager
Rechtien International Trucks, Inc.	Active	1980	14	Director
Bepensa Motriz, Inc.	Active	2013	6	Director
Ottawa Trucks Center Inc.	Active	2013	6	Director
Bepensa Capital, Inc.	Active	2022	3	Director

Connections for Juan Ponce-Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has fifteen known connections and has the most companies in common with Alberto Ponce-Gutierrez.

Alberto Ponce-Gutierrez

Alberto Ponce-Gutierrez has the following companies in common with Juan Ponce-Diaz

Name	Status	Incorporated	Key People	Role
B------------------.	Active	2013	6	President
O-----------------------.	Active	2013	6	President
R---------------------------------.	Active	1980	14	President
B-------------------.	Active	2022	3	Director
B---------------C	Active	2023	3	Manager
B---------------------.	Active	2023	5	Vice President

Jose L. Ponce-Manzanilla

Jose L. Ponce-Manzanilla has the following companies in common with Juan Ponce-Diaz

Name	Status	Incorporated	Key People	Role
B------------------.	Active	2013	6	Director
O-----------------------.	Active	2013	6	Director
R---------------------------------.	Active	1980	14	Director
B-------------------.	Active	2022	3	Director
B---------------C	Active	2023	3	Manager
B---------------------.	Active	2023	5	Vice President

Jose M. Casares-Camara

Jose M. Casares-Camara has the following companies in common with Juan Ponce-Diaz

Name	Status	Incorporated	Key People	Role
B------------------.	Active	2013	6	Director
O-----------------------.	Active	2013	6	Director
R---------------------------------.	Active	1980	14	Treasurer
B---------------------.	Active	2023	5	Secretary

Carlos A. Currlin

Carlos A. Currlin has the following companies in common with Juan Ponce-Diaz

Name	Status	Incorporated	Key People	Role
B------------------.	Active	2013	6	Officer
O-----------------------.	Active	2013	6	Officer
R---------------------------------.	Active	1980	14	Officer

Rodrigo Lopez-Ruiz

Rodrigo Lopez-Ruiz has the following companies in common with Juan Ponce-Diaz

Name	Status	Incorporated	Key People	Role
B------------------.	Active	2013	6	Officer
R---------------------------------.	Active	1980	14	Officer

Jodi Brady

Jodi Brady has the following companies in common with Juan Ponce-Diaz

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	1980	14	Treasurer

Jose Maria Casares Camara

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

Jose M. Casares-Cmara

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

John Charman

John Charman has the following companies in common with Juan Ponce-Diaz

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	1980	14	Director

Juan Manuel Ponce Diaz

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

Jose Luis P Manzanilla

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

Jose L. Ponce-Garcia

Jose L. Ponce-Garcia has the following companies in common with Juan Ponce-Diaz

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	2013	6	Director

Joyce Rechtien

Joyce Rechtien has the following companies in common with Juan Ponce-Diaz

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	1980	14	Director

Mark Rechtien

Mark Rechtien has the following companies in common with Juan Ponce-Diaz

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	1980	14	Director

Richard C. Rechtien

Richard C. Rechtien has the following companies in common with Juan Ponce-Diaz

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	1980	14	Director

5201 Blue Lagoon Dr Miami, FL 33126 7227 NW 74th Ave Miami, FL 33166

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for Juan Ponce-Diaz.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Juan Ponce-Diaz and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Juan Ponce-Diaz

Active Miami, FL — President for Bepensa Properties Inc.

Juan Ponce-Diaz Overview

Background Report for Juan M. Ponce-Diaz

Companies for Juan Ponce-Diaz

Connections for Juan Ponce-Diaz

Known Addresses for Juan Ponce-Diaz

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.