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Juan Alviarez
Archived Record Coral Gables, FL — Previous Director for Banesco International Corp.
Juan Alviarez Overview
Juan C Escotet Alviarez has been associated with three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in November of 2020. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Juan C Escotet Alviarez
- Includes Age, Location, Address History for Juan C Escotet Alviarez
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Companies for Juan Alviarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Banesco International Corp. |
Inactive
|
2004 |
6
|
Director
|
| Banesco America Corporation |
Inactive
|
2018 |
1
|
Director
|
| Banesco Estate Holdings LLC |
Inactive
|
2020 |
1
|
Vice President
|
Connections for Juan Alviarez
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 Ricardo Ayala.
1
Ricardo Ayala has the following companies in common with Juan Alviarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2004 |
6
|
Director
|
1
Juan Carlos Escotet has the following companies in common with Juan Alviarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2004 |
6
|
President
|
1
Mercedes Escotet has the following companies in common with Juan Alviarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2004 |
6
|
Director
|
1
Luis Xavier Lujan has the following companies in common with Juan Alviarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2004 |
6
|
Director
|
1
Mario A. Oliva has the following companies in common with Juan Alviarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2004 |
6
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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