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 five 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
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aig Claims, Inc. |
Active
|
1977 |
98
|
Secretary
|
| Chartis Aerospace Insurance Services, Inc. |
Active
|
1979 |
93
|
Secretary
|
| Aig Aerospace Adjustment Services, Inc. |
Active
|
2007 |
91
|
Secretary
|
| Health Direct, Inc. |
Active
|
1998 |
61
|
Secretary
|
| Global Loss Prevention, Inc. |
Active
|
1979 |
55
|
Secretary
|
| Morefar Marketing, Inc. |
Active
|
1999 |
51
|
Secretary
|
| Travel Guard Group, Inc. |
Active
|
1997 |
45
|
Secretary
|
| Aig Warrantyguard, Inc. |
Active
|
1997 |
42
|
Secretary
|
| Service Net Warranty, LLC |
Active
|
2009 |
24
|
Secretary
|
| Snw Insurance Agency, LLC |
Active
|
2010 |
19
|
Secretary
|
| Aig Travel Assist, Inc. |
Active
|
1979 |
42
|
Vp
|
| Hdi-Health Direct, Inc. |
Inactive
|
1999 |
1
|
Secretary
|
Showing 8 records out of 12
Connections for Juan Sanguinetti
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has 355 known connections and has the most companies in common with Justin J Walls Caulfield.
11
Justin J Walls Caulfield has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Active
|
1979 |
42
|
Treasurer
|
| T----------------------. |
Active
|
1997 |
45
|
Treasurer
|
| A--------------. |
Active
|
1977 |
98
|
Treasurer
|
| G--------------------------. |
Active
|
1979 |
55
|
Treasurer
|
| A---------------------. |
Active
|
1997 |
42
|
Treasurer
|
| C----------------------------------------. |
Active
|
1979 |
93
|
Treasurer
|
| H-----------------. |
Active
|
1998 |
61
|
Treasurer
|
| M---------------------. |
Active
|
1999 |
51
|
Treasurer
|
| A-------------------------------------. |
Active
|
2007 |
91
|
Treasurer
|
| S-----------------------C |
Active
|
2009 |
24
|
Treasurer
|
| S-----------------------C |
Active
|
2010 |
19
|
Treasurer
|
Showing 8 records out of 11
11
Tanya E. Kent has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Active
|
1979 |
42
|
Treasurer
|
| T----------------------. |
Active
|
1997 |
45
|
Assistant Secretary
|
| A--------------. |
Active
|
1977 |
98
|
Treasurer
|
| G--------------------------. |
Active
|
1979 |
55
|
Treasurer
|
| A---------------------. |
Active
|
1997 |
42
|
Secretary
|
| C----------------------------------------. |
Active
|
1979 |
93
|
Treasurer
|
| H-----------------. |
Active
|
1998 |
61
|
NonSec
|
| M---------------------. |
Active
|
1999 |
51
|
Secretary
|
| A-------------------------------------. |
Active
|
2007 |
91
|
Treasurer
|
| S-----------------------C |
Active
|
2009 |
24
|
Asecretary
|
| S-----------------------C |
Active
|
2010 |
19
|
Asecretary
|
Showing 8 records out of 11
11
Michael J. Goldstein has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1979 |
42
|
Vice President
|
| T----------------------. |
Inactive
|
1997 |
45
|
Vice President
|
| A--------------. |
Inactive
|
1977 |
98
|
Vice President
|
| G--------------------------. |
Inactive
|
1979 |
55
|
Vice President
|
| A---------------------. |
Inactive
|
1997 |
42
|
Vice President
|
| C----------------------------------------. |
Inactive
|
1979 |
93
|
Vice President
|
| H-----------------. |
Inactive
|
1998 |
61
|
Vice President
|
| M---------------------. |
Inactive
|
1999 |
51
|
Vice President
|
| A-------------------------------------. |
Inactive
|
2007 |
91
|
Vice President
|
| S-----------------------C |
Inactive
|
2009 |
24
|
Vice President
|
| S-----------------------C |
Inactive
|
2010 |
19
|
Vice President
|
Showing 8 records out of 11
11
Josephine B. Lowman has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1979 |
42
|
Vice President
|
| T----------------------. |
Inactive
|
1997 |
45
|
Vice President
|
| A--------------. |
Inactive
|
1977 |
98
|
Vice President
|
| G--------------------------. |
Inactive
|
1979 |
55
|
Vice President
|
| A---------------------. |
Inactive
|
1997 |
42
|
Vice President
|
| C----------------------------------------. |
Inactive
|
1979 |
93
|
Vice President
|
| H-----------------. |
Inactive
|
1998 |
61
|
Vice President
|
| M---------------------. |
Inactive
|
1999 |
51
|
Vice President
|
| A-------------------------------------. |
Inactive
|
2007 |
91
|
Vice President
|
| S-----------------------C |
Inactive
|
2009 |
24
|
Vice President
|
| S-----------------------C |
Inactive
|
2010 |
19
|
Vice President
|
Showing 8 records out of 11
11
Joanna E. Mork has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1979 |
42
|
Vice President
|
| T----------------------. |
Inactive
|
1997 |
45
|
Vice President
|
| A--------------. |
Inactive
|
1977 |
98
|
Vice President
|
| G--------------------------. |
Inactive
|
1979 |
55
|
Vice President
|
| A---------------------. |
Inactive
|
1997 |
42
|
Vice President
|
| C----------------------------------------. |
Inactive
|
1979 |
93
|
Vice President
|
| H-----------------. |
Inactive
|
1998 |
61
|
Vice President
|
| M---------------------. |
Inactive
|
1999 |
51
|
Vice President
|
| A-------------------------------------. |
Inactive
|
2007 |
91
|
Vice President
|
| S-----------------------C |
Inactive
|
2009 |
24
|
Vice President
|
| S-----------------------C |
Inactive
|
2010 |
19
|
Vice President
|
Showing 8 records out of 11
10
Dian-Dai Trabulsy has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1979 |
42
|
Assistant Secretary
|
| T----------------------. |
Inactive
|
1997 |
45
|
Assistant Secretary
|
| A--------------. |
Inactive
|
1977 |
98
|
Assistant Secretary
|
| G--------------------------. |
Inactive
|
1979 |
55
|
Assistant Secretary
|
| A---------------------. |
Inactive
|
1997 |
42
|
Assistant Secretary
|
| C----------------------------------------. |
Inactive
|
1979 |
93
|
Assistant Secretary
|
| H-----------------. |
Inactive
|
1998 |
61
|
Assistant Secretary
|
| M---------------------. |
Inactive
|
1999 |
51
|
Assistant Secretary
|
| S-----------------------C |
Inactive
|
2009 |
24
|
Assistant Secretary
|
| S-----------------------C |
Inactive
|
2010 |
19
|
Assistant Secretary
|
Showing 8 records out of 10
9
Viktoriya Steinbok has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Active
|
1979 |
42
|
Assistant Secretary
|
| T----------------------. |
Active
|
1997 |
45
|
Assistant Secretary
|
| A--------------. |
Active
|
1977 |
98
|
Assistant Secretary
|
| G--------------------------. |
Active
|
1979 |
55
|
Assistant Secretary
|
| H-----------------. |
Inactive
|
1998 |
61
|
Assistant Secretary
|
| M---------------------. |
Active
|
1999 |
51
|
Assistant Secretary
|
| A-------------------------------------. |
Inactive
|
2007 |
91
|
Treasurer
|
| S-----------------------C |
Active
|
2009 |
24
|
Assistant Secretary
|
| S-----------------------C |
Active
|
2010 |
19
|
Assistant Secretary
|
Showing 8 records out of 9
9
Kevin Depeugh has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1979 |
42
|
Chief Information Se
|
| T----------------------. |
Inactive
|
1997 |
45
|
Chief Information Se
|
| A--------------. |
Inactive
|
1977 |
98
|
Chief Information Se
|
| A---------------------. |
Inactive
|
1997 |
42
|
Chief Information Se
|
| C----------------------------------------. |
Inactive
|
1979 |
93
|
Chief Information Se
|
| M---------------------. |
Inactive
|
1999 |
51
|
Chief Information Se
|
| A-------------------------------------. |
Inactive
|
2007 |
91
|
Chief Information Se
|
| S-----------------------C |
Inactive
|
2009 |
24
|
Chief Information Se
|
| S-----------------------C |
Inactive
|
2010 |
19
|
Chief Information Se
|
Showing 8 records out of 9
9
Elizabeth Tuck has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1979 |
42
|
Secretary
|
| T----------------------. |
Inactive
|
1997 |
45
|
Secretary
|
| A--------------. |
Inactive
|
1977 |
98
|
Secretary
|
| G--------------------------. |
Inactive
|
1979 |
55
|
Secretary
|
| A---------------------. |
Inactive
|
1997 |
42
|
Secretary
|
| C----------------------------------------. |
Inactive
|
1979 |
93
|
Secretary
|
| H-----------------. |
Inactive
|
1998 |
61
|
Secretary
|
| M---------------------. |
Inactive
|
1999 |
51
|
Secretary
|
| A-------------------------------------. |
Inactive
|
2007 |
91
|
Secretary
|
Showing 8 records out of 9
8
Tanya George has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1997 |
45
|
Secretary
|
| A--------------. |
Inactive
|
1977 |
98
|
Chairman
|
| G--------------------------. |
Inactive
|
1979 |
55
|
Secretary
|
| A---------------------. |
Inactive
|
1997 |
42
|
Secretary
|
| C----------------------------------------. |
Inactive
|
1979 |
93
|
Secretary
|
| H-----------------. |
Inactive
|
1998 |
61
|
Secretary
|
| M---------------------. |
Inactive
|
1999 |
51
|
Secretary
|
| A-------------------------------------. |
Inactive
|
2007 |
91
|
Secretary
|
7
Brian Greenspan has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Active
|
1979 |
42
|
Director
|
| T----------------------. |
Active
|
1997 |
45
|
Director
|
| A--------------. |
Active
|
1977 |
98
|
Director
|
| G--------------------------. |
Active
|
1979 |
55
|
Director
|
| M---------------------. |
Active
|
1999 |
51
|
Director
|
| S-----------------------C |
Active
|
2009 |
24
|
Manager
|
| S-----------------------C |
Active
|
2010 |
19
|
Manager
|
7
Denis Butkovic has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1979 |
42
|
Treasurer
|
| T----------------------. |
Inactive
|
1997 |
45
|
Assistant Secretary
|
| G--------------------------. |
Inactive
|
1979 |
55
|
Secretary
|
| A---------------------. |
Inactive
|
1997 |
42
|
Secretary
|
| H-----------------. |
Inactive
|
1998 |
61
|
Assistant Secretary
|
| M---------------------. |
Inactive
|
1999 |
51
|
Assistant Secretary
|
| A-------------------------------------. |
Inactive
|
2007 |
91
|
Assistant Secretary
|
6
Stephen G. Lunanuova has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Active
|
1979 |
42
|
Vice President
|
| A--------------. |
Active
|
1977 |
98
|
Vice President
|
| G--------------------------. |
Active
|
1979 |
55
|
Vice President
|
| M---------------------. |
Active
|
1999 |
51
|
Vice President
|
| S-----------------------C |
Active
|
2009 |
24
|
Vice President
|
| S-----------------------C |
Active
|
2010 |
19
|
Vice President
|
6
Jacqueline M. Alvino has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1997 |
45
|
Vice President
|
| A--------------. |
Inactive
|
1977 |
98
|
Senior Vice Presiden
|
| G--------------------------. |
Inactive
|
1979 |
55
|
Senior Vice Presiden
|
| A---------------------. |
Inactive
|
1997 |
42
|
Vice President
|
| H-----------------. |
Inactive
|
1998 |
61
|
Vice President
|
| M---------------------. |
Inactive
|
1999 |
51
|
Vice President
|
6
Donald Pelka has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1979 |
42
|
Assistant Sec.
|
| A--------------. |
Inactive
|
1977 |
98
|
Assistant Secretary
|
| G--------------------------. |
Inactive
|
1979 |
55
|
Assistant Sec.
|
| A---------------------. |
Inactive
|
1997 |
42
|
Secretary
|
| H-----------------. |
Inactive
|
1998 |
61
|
Assistant Sec.
|
| M---------------------. |
Inactive
|
1999 |
51
|
Assistant Sec.
|
6
Robert S H Schimek has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Inactive
|
1977 |
98
|
Treasurer
|
| G--------------------------. |
Inactive
|
1979 |
55
|
Treasurer
|
| A---------------------. |
Inactive
|
1997 |
42
|
Treasurer
|
| C----------------------------------------. |
Inactive
|
1979 |
93
|
Director
|
| H-----------------. |
Inactive
|
1998 |
61
|
CFO
|
| M---------------------. |
Inactive
|
1999 |
51
|
Treasurer
|
5
Kenneth V. Harkins has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Inactive
|
1977 |
98
|
Chairman
|
| G--------------------------. |
Inactive
|
1979 |
55
|
Director
|
| H-----------------. |
Inactive
|
1998 |
61
|
Director
|
| M---------------------. |
Inactive
|
1999 |
51
|
Director
|
| A-------------------------------------. |
Inactive
|
2007 |
91
|
Secretary
|
4
Kent Tanya E has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Active
|
1997 |
42
|
Assistant Secretary
|
| C----------------------------------------. |
Active
|
1979 |
93
|
Assistant Secretary
|
| H-----------------. |
Active
|
1998 |
61
|
Assistant Secretary
|
| A-------------------------------------. |
Active
|
2007 |
91
|
Assistant Secretary
|
4
Mostofi James E has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Active
|
1997 |
42
|
Director
|
| C----------------------------------------. |
Active
|
1979 |
93
|
Vice President
|
| H-----------------. |
Active
|
1998 |
61
|
Vice President
|
| A-------------------------------------. |
Active
|
2007 |
91
|
Vice President
|
4
Julian P. Chapman has the following companies in common with Juan Sanguinetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1997 |
42
|
Director
|
| M---------------------. |
Active
|
1999 |
51
|
NonDir
|
| S-----------------------C |
Active
|
2009 |
24
|
Manager
|
| S-----------------------C |
Inactive
|
2010 |
19
|
Manager
|
Known Addresses for Juan Sanguinetti
Advertisements
Sources
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023
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3
Known Addresses
PO Box 4868 Houston, TX 77210
175 Water St New York, NY 10038
3300 Business Park Dr Stevens Point, WI 54482
These addresses are known to be associated with Juan Sanguinetti however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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