Juan Sanguinetti

Active New York, NY — Secretary for Travel Guard Group, Inc.

Juan Sanguinetti Overview

Juan Sanguinetti has been associated with twelve companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated seven years ago in August of 2017. Eleven of the companies are still active while the remaining one is now listed as inactive.

Background Report for Juan Sanguinetti

Includes Age, Location, Address History for Juan Sanguinetti
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Aig Claims, Inc.	Active	1977	96	Secretary
Chartis Aerospace Insurance Services, Inc.	Active	1979	92	Secretary
Aig Aerospace Adjustment Services, Inc.	Active	2007	87	Secretary
Health Direct, Inc.	Active	1998	60	Secretary
Global Loss Prevention, Inc.	Active	1979	55	Secretary
Morefar Marketing, Inc.	Active	1999	50	Secretary
Travel Guard Group, Inc.	Active	1997	47	Secretary
Aig Warrantyguard, Inc.	Active	1997	45	Secretary
Service Net Warranty, LLC	Active	2009	26	Secretary
Snw Insurance Agency, LLC	Active	2010	21	Secretary
Aig Travel Assist, Inc.	Active	1979	44	Vp
Hdi-Health Direct, Inc.	Inactive	1999	1	Secretary

Connections for Juan Sanguinetti

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has 350 known connections and has the most companies in common with Justin J Walls Caulfield.

Justin J Walls Caulfield

Justin J Walls Caulfield has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	1979	44	Treasurer
T----------------------.	Active	1997	47	Treasurer
A--------------.	Active	1977	96	Treasurer
G--------------------------.	Active	1979	55	Treasurer
A---------------------.	Active	1997	45	Treasurer
C----------------------------------------.	Active	1979	92	NonTreas
H-----------------.	Active	1998	60	Treasurer
M---------------------.	Active	1999	50	Treasurer
A-------------------------------------.	Active	2007	87	NonTreas
S-----------------------C	Active	2009	26	Treasurer
S-----------------------C	Active	2010	21	Treasurer

Showing 8 records out of 11

Tanya E. Kent

Tanya E. Kent has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	1979	44	Treasurer
T----------------------.	Active	1997	47	Treasurer
A--------------.	Active	1977	96	Treasurer
G--------------------------.	Active	1979	55	Treasurer
A---------------------.	Active	1997	45	Treasurer
C----------------------------------------.	Active	1979	92	Treasurer
H-----------------.	Active	1998	60	NonSec
M---------------------.	Active	1999	50	Secretary
A-------------------------------------.	Active	2007	87	Treasurer
S-----------------------C	Active	2009	26	Treasurer
S-----------------------C	Active	2010	21	Treasurer

Showing 8 records out of 11

Michael J. Goldstein

Michael J. Goldstein has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1979	44	Vice President
T----------------------.	Inactive	1997	47	Vice President
A--------------.	Inactive	1977	96	Vice President
G--------------------------.	Inactive	1979	55	Vice President
A---------------------.	Inactive	1997	45	Vice President
C----------------------------------------.	Inactive	1979	92	Vice President
H-----------------.	Inactive	1998	60	Vice President
M---------------------.	Inactive	1999	50	Vice President
A-------------------------------------.	Inactive	2007	87	Vice President
S-----------------------C	Inactive	2009	26	Vice President
S-----------------------C	Inactive	2010	21	Vice President

Showing 8 records out of 11

Josephine B. Lowman

Josephine B. Lowman has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1979	44	Vice President
T----------------------.	Inactive	1997	47	Vice President
A--------------.	Inactive	1977	96	Vice President
G--------------------------.	Inactive	1979	55	Vice President
A---------------------.	Inactive	1997	45	Vice President
C----------------------------------------.	Inactive	1979	92	Vice President
H-----------------.	Inactive	1998	60	Vice President
M---------------------.	Inactive	1999	50	Vice President
A-------------------------------------.	Inactive	2007	87	Vice President
S-----------------------C	Inactive	2009	26	Vice President
S-----------------------C	Inactive	2010	21	Vice President

Showing 8 records out of 11

Joanna E. Mork

Joanna E. Mork has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1979	44	Vice President
T----------------------.	Inactive	1997	47	Vice President
A--------------.	Inactive	1977	96	Vice President
G--------------------------.	Inactive	1979	55	Vice President
A---------------------.	Inactive	1997	45	Vice President
C----------------------------------------.	Inactive	1979	92	Vice President
H-----------------.	Inactive	1998	60	Vice President
M---------------------.	Inactive	1999	50	Vice President
A-------------------------------------.	Inactive	2007	87	Vice President
S-----------------------C	Inactive	2009	26	Vice President
S-----------------------C	Inactive	2010	21	Vice President

Showing 8 records out of 11

Dian-Dai Trabulsy

Dian-Dai Trabulsy has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1979	44	Assistant Secretary
T----------------------.	Inactive	1997	47	Assistant Secretary
A--------------.	Inactive	1977	96	Assistant Secretary
G--------------------------.	Inactive	1979	55	Assistant Secretary
A---------------------.	Inactive	1997	45	Assistant Secretary
C----------------------------------------.	Inactive	1979	92	Assistant Secretary
H-----------------.	Inactive	1998	60	Assistant Secretary
M---------------------.	Inactive	1999	50	Assistant Secretary
S-----------------------C	Inactive	2009	26	Assistant Secretary
S-----------------------C	Inactive	2010	21	Assistant Secretary

Showing 8 records out of 10

Viktoriya Steinbok

Viktoriya Steinbok has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	1979	44	Assistant Secretary
T----------------------.	Active	1997	47	Assistant Secretary
A--------------.	Active	1977	96	Assistant Secretary
G--------------------------.	Active	1979	55	Assistant Secretary
H-----------------.	Inactive	1998	60	Assistant Secretary
M---------------------.	Active	1999	50	Assistant Secretary
A-------------------------------------.	Inactive	2007	87	Treasurer
S-----------------------C	Active	2009	26	Assistant Secretary
S-----------------------C	Active	2010	21	Assistant Secretary

Showing 8 records out of 9

Kevin Depeugh

Kevin Depeugh has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1979	44	Chief Information Se
T----------------------.	Inactive	1997	47	Chief Information Se
A--------------.	Inactive	1977	96	Chief Information Se
A---------------------.	Inactive	1997	45	Chief Information Se
C----------------------------------------.	Inactive	1979	92	Chief Information Se
M---------------------.	Inactive	1999	50	Chief Information Se
A-------------------------------------.	Inactive	2007	87	Chief Information Se
S-----------------------C	Inactive	2009	26	Chief Information Se
S-----------------------C	Inactive	2010	21	Chief Information Se

Showing 8 records out of 9

Elizabeth Tuck

Elizabeth Tuck has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1979	44	Secretary
T----------------------.	Inactive	1997	47	Secretary
A--------------.	Inactive	1977	96	Secretary
G--------------------------.	Inactive	1979	55	Secretary
A---------------------.	Inactive	1997	45	Secretary
C----------------------------------------.	Inactive	1979	92	Secretary
H-----------------.	Inactive	1998	60	Secretary
M---------------------.	Inactive	1999	50	Secretary
A-------------------------------------.	Inactive	2007	87	Secretary

Showing 8 records out of 9

Tanya George

Tanya George has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	1997	47	Secretary
A--------------.	Inactive	1977	96	Chairman
G--------------------------.	Inactive	1979	55	Secretary
A---------------------.	Inactive	1997	45	Secretary
C----------------------------------------.	Inactive	1979	92	Secretary
H-----------------.	Inactive	1998	60	Secretary
M---------------------.	Inactive	1999	50	Secretary
A-------------------------------------.	Inactive	2007	87	Secretary

Brian Greenspan

Brian Greenspan has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	1979	44	Director
T----------------------.	Active	1997	47	Director
A--------------.	Active	1977	96	Director
G--------------------------.	Active	1979	55	Director
M---------------------.	Active	1999	50	Director
S-----------------------C	Active	2009	26	Manager
S-----------------------C	Active	2010	21	Manager

Denis Butkovic

Denis Butkovic has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1979	44	Treasurer
T----------------------.	Inactive	1997	47	Assistant Secretary
G--------------------------.	Inactive	1979	55	Secretary
A---------------------.	Inactive	1997	45	Secretary
H-----------------.	Inactive	1998	60	Assistant Secretary
M---------------------.	Inactive	1999	50	Assistant Secretary
A-------------------------------------.	Inactive	2007	87	Assistant Secretary

Stephen G. Lunanuova

Stephen G. Lunanuova has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	1979	44	Vice President
A--------------.	Active	1977	96	Vice President
G--------------------------.	Active	1979	55	Vice President
M---------------------.	Active	1999	50	Vice President
S-----------------------C	Active	2009	26	Vice President
S-----------------------C	Active	2010	21	Vice President

Jacqueline M. Alvino

Jacqueline M. Alvino has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	1997	47	Vice President
A--------------.	Inactive	1977	96	Senior Vice Presiden
G--------------------------.	Inactive	1979	55	Senior Vice Presiden
A---------------------.	Inactive	1997	45	Vice President
H-----------------.	Inactive	1998	60	Vice President
M---------------------.	Inactive	1999	50	Vice President

Donald Pelka

Donald Pelka has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1979	44	Assistant Sec.
A--------------.	Inactive	1977	96	Assistant Secretary
G--------------------------.	Inactive	1979	55	Assistant Sec.
A---------------------.	Inactive	1997	45	Secretary
H-----------------.	Inactive	1998	60	Assistant Sec.
M---------------------.	Inactive	1999	50	Assistant Sec.

Robert S H Schimek

Robert S H Schimek has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A--------------.	Inactive	1977	96	Treasurer
G--------------------------.	Inactive	1979	55	Treasurer
A---------------------.	Inactive	1997	45	Treasurer
C----------------------------------------.	Inactive	1979	92	Director
H-----------------.	Inactive	1998	60	CFO
M---------------------.	Inactive	1999	50	Treasurer

Jonathan G. Kyriakakis

Jonathan G. Kyriakakis has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	1979	44	Treasurer
A--------------.	Active	1977	96	Treasurer
G--------------------------.	Active	1979	55	Treasurer
A---------------------.	Active	1997	45	Treasurer
C----------------------------------------.	Active	1979	92	Treasurer

Jessica M. Mann

Jessica M. Mann has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	1979	44	Director
T----------------------.	Active	1997	47	Director
A---------------------.	Active	1997	45	Director
S-----------------------C	Active	2009	26	Manager
S-----------------------C	Active	2010	21	Manager

Cecile D. Weis

Cecile D. Weis has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	1979	44	Secretary
T----------------------.	Active	1997	47	Secretary
G--------------------------.	Active	1979	55	Secretary
A---------------------.	Active	1997	45	Secretary
C----------------------------------------.	Active	1979	92	Secretary

Kenneth V. Harkins

Kenneth V. Harkins has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A--------------.	Inactive	1977	96	Chairman
G--------------------------.	Inactive	1979	55	Director
H-----------------.	Inactive	1998	60	Director
M---------------------.	Inactive	1999	50	Director
A-------------------------------------.	Inactive	2007	87	Secretary

Sources

Florida Department of State
Data last refreshed on Thursday, April 3, 2025

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Juan Sanguinetti

Active New York, NY — Secretary for Travel Guard Group, Inc.