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Juan Penas
Archived Record Hallandale Beach, FL — Previous CFO for Rcl Construction, Inc
Juan Penas Overview
Juan Penas has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eight years ago in July of 2015. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Juan E. Penas
- Includes Age, Location, Address History for Juan E. Penas
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Juan Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rcl Construction, Inc |
Inactive
|
2006 |
1
|
CFO
|
USA Aluminum, LLC |
Inactive
|
2006 |
5
|
Manager
|
208 Foster LLC |
Inactive
|
2015 |
1
|
Member
|
Connections for Juan Penas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has four known connections and has the most companies in common with Ernesto Benedetti.
1
Ernesto C. Benedetti has the following companies in common with Juan Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------C |
Inactive
|
2006 |
5
|
Manager
|
1
Claudia Menendez has the following companies in common with Juan Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------C |
Inactive
|
2006 |
5
|
Manager
|
1
Nelson Mercado has the following companies in common with Juan Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------C |
Inactive
|
2006 |
5
|
Manager
|
1
Maria Claudia Penas has the following companies in common with Juan Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------C |
Inactive
|
2006 |
5
|
Manager
|
Known Addresses for Juan Penas
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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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2
Known Addresses
1250 E Hallandale Beach Blvd Hallandale, FL 33009
1250 E Hallandale Beach Blvd Hallandale Beach, FL 33009
These addresses are known to be associated with Juan Penas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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