Juan Urbina Overview
Juan Urbina is currently associated with one company, according to public records. The company was incorporated in Florida twenty-five years ago.Background Report for Juan Urbina
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Companies for Juan Urbina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diarama Export, Inc. |
Active
|
1999 |
6
|
Secretary
|
Connections for Juan Urbina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has five known connections and has the most companies in common with Jorge Beneditt.
1
Jorge I. Beneditt has the following companies in common with Juan Urbina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------. |
Active
|
1999 |
6
|
Vice President
|
1
Geovanny Jarquin Gago has the following companies in common with Juan Urbina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------. |
Active
|
1999 |
6
|
President
|
1
Marcos C. Urbina has the following companies in common with Juan Urbina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------. |
Active
|
1999 |
6
|
Treasurer
|
1
Dinorah Aguiar has the following companies in common with Juan Urbina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------. |
Inactive
|
1999 |
6
|
Chairman
|
1
Jobany Jarquin has the following companies in common with Juan Urbina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------. |
Inactive
|
1999 |
6
|
President
|
Known Addresses for Juan Urbina
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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
These addresses are known to be associated with Juan Urbina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source