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 six 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	99	Secretary
Chartis Aerospace Insurance Services, Inc.	Active	1979	93	Secretary
Aig Aerospace Adjustment Services, Inc.	Active	2007	90	Secretary
Health Direct, Inc.	Active	1998	61	Secretary
Global Loss Prevention, Inc.	Active	1979	57	Secretary
Morefar Marketing, Inc.	Active	1999	51	Secretary
Travel Guard Group, Inc.	Active	1997	47	Secretary
Aig Warrantyguard, Inc.	Active	1997	46	Secretary
Service Net Warranty, LLC	Active	2009	26	Secretary
Snw Insurance Agency, LLC	Active	2010	21	Secretary
Aig Travel Assist, Inc.	Active	1979	43	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 358 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	43	Treasurer
T----------------------.	Active	1997	47	Treasurer
A--------------.	Active	1977	99	Treasurer
A---------------------.	Active	1997	46	Treasurer
G--------------------------.	Active	1979	57	Treasurer
C----------------------------------------.	Active	1979	93	Treasurer
H-----------------.	Active	1998	61	Treasurer
M---------------------.	Active	1999	51	Treasurer
A-------------------------------------.	Active	2007	90	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	43	Treasurer
T----------------------.	Active	1997	47	Assistant Secretary
A--------------.	Active	1977	99	Treasurer
A---------------------.	Active	1997	46	Treasurer
G--------------------------.	Active	1979	57	Treasurer
C----------------------------------------.	Active	1979	93	Treasurer
H-----------------.	Active	1998	61	NonSec
M---------------------.	Active	1999	51	Secretary
A-------------------------------------.	Active	2007	90	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	43	Vice President
T----------------------.	Inactive	1997	47	Vice President
A--------------.	Inactive	1977	99	Vice President
A---------------------.	Inactive	1997	46	Vice President
G--------------------------.	Inactive	1979	57	Vice President
C----------------------------------------.	Inactive	1979	93	Vice President
H-----------------.	Inactive	1998	61	Vice President
M---------------------.	Inactive	1999	51	Vice President
A-------------------------------------.	Inactive	2007	90	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	43	Vice President
T----------------------.	Inactive	1997	47	Vice President
A--------------.	Inactive	1977	99	Vice President
A---------------------.	Inactive	1997	46	Vice President
G--------------------------.	Inactive	1979	57	Vice President
C----------------------------------------.	Inactive	1979	93	Vice President
H-----------------.	Inactive	1998	61	Vice President
M---------------------.	Inactive	1999	51	Vice President
A-------------------------------------.	Inactive	2007	90	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	43	Vice President
T----------------------.	Inactive	1997	47	Vice President
A--------------.	Inactive	1977	99	Vice President
A---------------------.	Inactive	1997	46	Vice President
G--------------------------.	Inactive	1979	57	Vice President
C----------------------------------------.	Inactive	1979	93	Vice President
H-----------------.	Inactive	1998	61	Vice President
M---------------------.	Inactive	1999	51	Vice President
A-------------------------------------.	Inactive	2007	90	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	43	Assistant Secretary
T----------------------.	Inactive	1997	47	Assistant Secretary
A--------------.	Inactive	1977	99	Assistant Secretary
A---------------------.	Inactive	1997	46	Assistant Secretary
G--------------------------.	Inactive	1979	57	Assistant Secretary
C----------------------------------------.	Inactive	1979	93	Assistant Secretary
H-----------------.	Inactive	1998	61	Assistant Secretary
M---------------------.	Inactive	1999	51	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	43	Assistant Secretary
T----------------------.	Active	1997	47	Assistant Secretary
A--------------.	Active	1977	99	Assistant Secretary
G--------------------------.	Active	1979	57	Assistant Secretary
H-----------------.	Inactive	1998	61	Assistant Secretary
M---------------------.	Active	1999	51	Assistant Secretary
A-------------------------------------.	Inactive	2007	90	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	43	Chief Information Se
T----------------------.	Inactive	1997	47	Chief Information Se
A--------------.	Inactive	1977	99	Chief Information Se
A---------------------.	Inactive	1997	46	Chief Information Se
C----------------------------------------.	Inactive	1979	93	Chief Information Se
M---------------------.	Inactive	1999	51	Chief Information Se
A-------------------------------------.	Inactive	2007	90	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	43	Secretary
T----------------------.	Inactive	1997	47	Secretary
A--------------.	Inactive	1977	99	Secretary
A---------------------.	Inactive	1997	46	Secretary
G--------------------------.	Inactive	1979	57	Secretary
C----------------------------------------.	Inactive	1979	93	Secretary
H-----------------.	Inactive	1998	61	Secretary
M---------------------.	Inactive	1999	51	Secretary
A-------------------------------------.	Inactive	2007	90	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	99	Chairman
A---------------------.	Inactive	1997	46	Secretary
G--------------------------.	Inactive	1979	57	Secretary
C----------------------------------------.	Inactive	1979	93	Secretary
H-----------------.	Inactive	1998	61	Secretary
M---------------------.	Inactive	1999	51	Secretary
A-------------------------------------.	Inactive	2007	90	Secretary

Brian Greenspan

Brian Greenspan has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	1979	43	Director
T----------------------.	Active	1997	47	Director
A--------------.	Active	1977	99	Director
G--------------------------.	Active	1979	57	Director
M---------------------.	Active	1999	51	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	43	Treasurer
T----------------------.	Inactive	1997	47	Assistant Secretary
A---------------------.	Inactive	1997	46	Secretary
G--------------------------.	Inactive	1979	57	Secretary
H-----------------.	Inactive	1998	61	Assistant Secretary
M---------------------.	Inactive	1999	51	Assistant Secretary
A-------------------------------------.	Inactive	2007	90	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	43	Vice President
A--------------.	Active	1977	99	Vice President
G--------------------------.	Active	1979	57	Vice President
M---------------------.	Active	1999	51	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	99	Senior Vice Presiden
A---------------------.	Inactive	1997	46	Vice President
G--------------------------.	Inactive	1979	57	Senior Vice Presiden
H-----------------.	Inactive	1998	61	Vice President
M---------------------.	Inactive	1999	51	Vice President

Donald Pelka

Donald Pelka has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1979	43	Assistant Sec.
A--------------.	Inactive	1977	99	Assistant Secretary
A---------------------.	Inactive	1997	46	Secretary
G--------------------------.	Inactive	1979	57	Assistant Sec.
H-----------------.	Inactive	1998	61	Assistant Sec.
M---------------------.	Inactive	1999	51	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	99	Treasurer
A---------------------.	Inactive	1997	46	Treasurer
G--------------------------.	Inactive	1979	57	Treasurer
C----------------------------------------.	Inactive	1979	93	Director
H-----------------.	Inactive	1998	61	CFO
M---------------------.	Inactive	1999	51	Treasurer

Kenneth V. Harkins

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

Name	Status	Incorporated	Key People	Role
A--------------.	Inactive	1977	99	Chairman
G--------------------------.	Inactive	1979	57	Director
H-----------------.	Inactive	1998	61	Director
M---------------------.	Inactive	1999	51	Director
A-------------------------------------.	Inactive	2007	90	Secretary

Kent Tanya E

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

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	1997	46	Assistant Secretary
C----------------------------------------.	Active	1979	93	Assistant Secretary
H-----------------.	Active	1998	61	Assistant Secretary
A-------------------------------------.	Active	2007	90	Assistant Secretary

Pozefsky Todd C

Pozefsky Todd C has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	1997	46	Director
C----------------------------------------.	Active	1979	93	Vice President
H-----------------.	Active	1998	61	Vice President
A-------------------------------------.	Active	2007	90	Vice President

Julian P. Chapman

Julian P. Chapman has the following companies in common with Juan Sanguinetti

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1997	46	Director
M---------------------.	Active	1999	51	NonDir
S-----------------------C	Active	2009	26	Manager
S-----------------------C	Inactive	2010	21	Manager

PO Box 4868 Houston, TX 77210 175 Water St New York, NY 10038 3300 Business Park Dr Stevens Point, WI 54482

Sources

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

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.