Joaquin Marin Overview
Joaquin Fernandez De Pierola Marin has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seven years ago in August of 2016. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Joaquin Fernandez De Pierola Marin
- Includes Age, Location, Address History for Joaquin Fernandez De Pierola Marin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Abacus Project Management Inc. |
Active
|
1991 |
22
|
NonDir
|
Abeinsa Holding Inc. |
Inactive
|
2010 |
21
|
President
|
Abeinsa Engineering Inc. |
Inactive
|
2012 |
10
|
NonDir
|
Connections for Joaquin Marin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Joaquin has thirty-eight known connections and has the most companies in common with Brandon Kaufman.
3
Brandon Kaufman has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
1991 |
22
|
Chairman
|
A----------------------. |
Active
|
2012 |
10
|
Director
|
A------------------. |
Inactive
|
2010 |
21
|
Director
|
3
Maria E. Techera has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
1991 |
22
|
Secretary
|
A----------------------. |
Inactive
|
2012 |
10
|
Secretary
|
A------------------. |
Active
|
2010 |
21
|
Secretary
|
3
Maria G Delgado Vela has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
1991 |
22
|
NonTreas
|
A----------------------. |
Inactive
|
2012 |
10
|
NonTreas
|
A------------------. |
Inactive
|
2010 |
21
|
NonTreas
|
2
has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
1991 |
22
|
President
|
A------------------. |
Active
|
2010 |
21
|
President
|
2
Leonardo Bruno Maccio has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
1991 |
22
|
President
|
A------------------. |
Active
|
2010 |
21
|
President
|
2
Enrique Barreiro has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
1991 |
22
|
Director
|
A------------------. |
Inactive
|
2010 |
21
|
Director
|
2
Santiago Duran has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
1991 |
22
|
Treasurer
|
A------------------. |
Inactive
|
2010 |
21
|
Treasurer
|
2
Sebastian Felicetti has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
1991 |
22
|
Treasurer
|
A------------------. |
Inactive
|
2010 |
21
|
Treasurer
|
2
Alejandro Fynn has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
1991 |
22
|
Director
|
A------------------. |
Inactive
|
2010 |
21
|
Director
|
1
Juan Farfan has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
2012 |
10
|
Director
|
1
Florencio Ferrera has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
2012 |
10
|
Director
|
1
Ignacio Arabeity Gramont has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Active
|
1991 |
22
|
NonTreas
|
1
Maurice Mancuso has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Active
|
1991 |
22
|
Tax Officer
|
1
Jose Fernando Giraldez Ortiz has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Active
|
2010 |
21
|
Director
|
1
Craig Windram has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Active
|
1991 |
22
|
NonDir
|
1
Javier R. Alacorn has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
Director
|
1
Javier Ramirez Alarcon has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
Director
|
1
Javier R. Alarcorn has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
Treasurer
|
1
Lgnacio Arabeity has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
1991 |
22
|
Treasurer
|
1
Enrique Barreiros has the following companies in common with Joaquin Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
Director
|
Known Addresses for Joaquin Marin
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Joaquin Marin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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