Yasmin Pena

Active Miami, FL President for Promiseland Insurance and Financial Services Corp

Yasmin Pena Overview

Yasmin Pena has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated one year ago in June of 2022. Three of the companies are still active while the remaining one is now listed as inactive.

Background Report for Yasmin Pena


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Companies for Yasmin Pena

Name Status
Promiseland Insurance and Financial Services Corp
Active
305 Pool Leak Services Corp.
Active
Jcyp Investments Corp
Active
Eta Image Inc.
Inactive

Connections for Yasmin Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Yasmin has five known connections and has the most companies in common with Carlos Pena.
3
Carlos J. Pena
Carlos J. Pena has the following companies in common with Yasmin Pena
Name Status
P-----------------------------------------------p
Active
3--------------------------.
Active
J-------------------p
Active
2
Eduardo Arias
Eduardo Arias has the following companies in common with Yasmin Pena
Name Status
P-----------------------------------------------p
Active
E------------.
Inactive
1
Carlos E. Arias
Carlos E. Arias has the following companies in common with Yasmin Pena
Name Status
P-----------------------------------------------p
Active
1
Engels S. Pena
Engels S. Pena has the following companies in common with Yasmin Pena
Name Status
3--------------------------.
Active
1
Martin A. Tuiran
Martin A. Tuiran has the following companies in common with Yasmin Pena
Name Status
P-----------------------------------------------p
Inactive

Known Addresses for Yasmin Pena

11301 S Dixie Hwy Miami, FL 33256 6724 SW 114th Pl Miami, FL 33173 13622 SW 160th Ct Miami, FL 33196

Source

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

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