Juan Penagos Overview
Juan Penagos has been associated with three companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in August of 2022. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Juan C. Penagos
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Companies for Juan Penagos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| International Clay USA Corp. |
Inactive
|
2003 |
3
|
President
|
| Caribbean Vice LLC |
Inactive
|
2022 |
2
|
Manager
|
| Picasso R & I LLC |
Inactive
|
2019 |
3
|
Member
|
Connections for Juan Penagos
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 Oscar E Morette Dagun.
1
Oscar E Morette Dagun has the following companies in common with Juan Penagos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Inactive
|
2022 |
2
|
Member
|
1
Maira Garcia has the following companies in common with Juan Penagos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------C |
Inactive
|
2019 |
3
|
Member
|
1
Michel H. Levy has the following companies in common with Juan Penagos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------C |
Inactive
|
2019 |
3
|
Member
|
1
Barbara Lynn Merlina has the following companies in common with Juan Penagos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------. |
Inactive
|
2003 |
3
|
Director
|
1
Arturo Ron has the following companies in common with Juan Penagos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------. |
Inactive
|
2003 |
3
|
President
|
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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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