Juan Abraham

Active Miami, FL Manager for Zion Capital Holdings LLC

Juan Abraham Overview

Juan Jose Ortiz Abraham is currently associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated four months ago in January of 2024. All companies are still active.

Background Report for Juan Jose Ortiz Abraham


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Companies for Juan Abraham

Name Status
J&J Atm LLC
Active
Stom.Network LLC
Active
Ip 333 LLC
Active
Zion Capital Holdings LLC
Active
Urumex LLC
Active
Zion Capital LLC
Active
Op Investments Capital, LLC
Active

Connections for Juan Abraham

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has thirteen known connections and has the most companies in common with Guillermo J Ortiz Abraham.
1
Guillermo J Ortiz Abraham
Guillermo J Ortiz Abraham has the following companies in common with Juan Abraham
Name Status
Z--------------C
Active
1
Alfonso Miguel Azar
Alfonso Miguel Azar has the following companies in common with Juan Abraham
Name Status
Z--------------C
Active
1
Maria Eugenia Grigioni Baschera
Maria Eugenia Grigioni Baschera has the following companies in common with Juan Abraham
Name Status
O-------------------------C
Active
1
Roberto Carrillo Cuevas
Roberto Carrillo Cuevas has the following companies in common with Juan Abraham
Name Status
Z--------------C
Active
1
Eduardo L Ponce Fernandez
Eduardo L Ponce Fernandez has the following companies in common with Juan Abraham
Name Status
Z--------------C
Active
1
Jose E Fierro Ferraez
Jose E Fierro Ferraez has the following companies in common with Juan Abraham
Name Status
S--------------C
Active
1
Iago Prego Lago
Iago Prego Lago has the following companies in common with Juan Abraham
Name Status
I--------C
Active
1
Jose A. Mahomar
Jose A. Mahomar has the following companies in common with Juan Abraham
Name Status
J---------C
Active
1
Fabiola Ines Marquez Rooks
Fabiola Ines Marquez Rooks has the following companies in common with Juan Abraham
Name Status
O-------------------------C
Active
1
Bernard Martin Pena Rossel
Bernard Martin Pena Rossel has the following companies in common with Juan Abraham
Name Status
O-------------------------C
Active
1
James N. Brock
James N. Brock has the following companies in common with Juan Abraham
Name Status
J---------C
Inactive
1
James Hancock
James Hancock has the following companies in common with Juan Abraham
Name Status
J---------C
Inactive
1
Esteban E Lago Molina
Esteban E Lago Molina has the following companies in common with Juan Abraham
Name Status
Z--------------C
Inactive

Known Addresses for Juan Abraham

905 Brickell Bay Dr Miami, FL 33131

Source

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

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