Carlos Penarete

Active North Miami, FL Member for Cab Capital and Investment Group LLC

Carlos Penarete Overview

Carlos A Botero Penarete has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated three years ago in January of 2021. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Carlos A Botero Penarete


  • Includes Age, Location, Address History for Carlos A Botero Penarete
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Companies for Carlos Penarete

Name Status
Cab Capital and Investment Group LLC
Active
Cab Capital Investments & Associates Corp
Inactive

Connections for Carlos Penarete

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has four known connections and has the most companies in common with Leif Daniel Fernandez.
1
Leif Daniel Fernandez
Leif Daniel Fernandez has the following companies in common with Carlos Penarete
Name Status
C----------------------------------C
Active
1
Efrain Ricardo Jimenez
Efrain Ricardo Jimenez has the following companies in common with Carlos Penarete
Name Status
C----------------------------------C
Inactive
1
Andrea Pena Penarete
Andrea Pena Penarete has the following companies in common with Carlos Penarete
Name Status
C----------------------------------C
Inactive
1
Hernan C. Rodriguez
Hernan C. Rodriguez has the following companies in common with Carlos Penarete
Name Status
C----------------------------------C
Inactive

Known Addresses for Carlos Penarete

4300 Biscayne Blvd Miami, FL 33137 1549 NE 123rd St North Miami, FL 33161

Source

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

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