Juancarlos Aquino Overview
Juancarlos Pacheco Aquino has been associated with ten companies, according to public records. The companies were formed over a five year period with the most recent being incorporated one year ago in October of 2022. Five of the companies are still active while the remaining five are now listed as inactive.Background Report for Juancarlos Pacheco Aquino
- Includes Age, Location, Address History for Juancarlos Pacheco Aquino
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bmp Investments Group Inc |
Active
|
2021 |
2
|
President
|
Cask Foods Corp |
Active
|
2022 |
2
|
President
|
The Unit Pay LLC |
Active
|
2020 |
3
|
Manager
|
Bmp Productions LLC |
Active
|
2022 |
3
|
Manager
|
Pago Flash LLC |
Active
|
2022 |
3
|
Manager
|
Bmp Baseball Academy Inc |
Inactive
|
2021 |
4
|
President
|
Bsp Productions Inc |
Inactive
|
2022 |
3
|
President
|
Phantoms Biologics Research LLC |
Inactive
|
2020 |
1
|
Manager
|
Chocogaleria Florida LLC |
Inactive
|
2022 |
3
|
Managing Member
|
The Giovanni Carrara Foundation Inc |
Inactive
|
2017 |
9
|
Director
|
Showing 8 records out of 10
Connections for Juancarlos Aquino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juancarlos has sixteen known connections and has the most companies in common with Nancy E Hernandez Bravo.
4
Nancy E Hernandez Bravo has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Active
|
2022 |
3
|
Manager
|
B-----------------------c |
Active
|
2021 |
2
|
Vice President
|
B----------------------c |
Inactive
|
2021 |
4
|
Vice President
|
T---------------------------------c |
Inactive
|
2017 |
9
|
Secretary
|
2
Isrrael E Olivero Acuna has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------C |
Active
|
2020 |
3
|
Manager
|
P------------C |
Active
|
2022 |
3
|
Manager
|
2
Omar J Pineda Calderon has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------C |
Active
|
2020 |
3
|
Manager
|
B-----------------C |
Active
|
2022 |
3
|
Manager
|
2
Giovanni Carrara Jimenez has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------c |
Inactive
|
2021 |
4
|
Director
|
T---------------------------------c |
Inactive
|
2017 |
9
|
President
|
2
Luis A. Sojo has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------c |
Inactive
|
2022 |
3
|
Vice President
|
B----------------------c |
Inactive
|
2021 |
4
|
Director
|
1
Abraham I Olivero Osses has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------C |
Active
|
2022 |
3
|
Manager
|
1
Dorien Alvarenga has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------c |
Inactive
|
2017 |
9
|
President
|
1
Juan Carlos Pacheco Aquino has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------c |
Inactive
|
2017 |
9
|
Director
|
1
Uancarlos Pacheco Aquino has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------p |
Inactive
|
2022 |
2
|
President
|
1
Elizabeth C Torres Garcia has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2022 |
3
|
Member
|
1
Elizabeth N. Hernandez has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------c |
Inactive
|
2017 |
9
|
Secretary
|
1
Nancy E. Hernandez has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------c |
Inactive
|
2017 |
9
|
Director
|
1
Dorien E Alvarenga Llovera has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------c |
Inactive
|
2017 |
9
|
President
|
1
Yves Maia has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------c |
Inactive
|
2017 |
9
|
Treasurer
|
1
Rhony J Utrera Sanchez has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2022 |
3
|
Member
|
1
Juan C Rodriguez Siverio has the following companies in common with Juancarlos Aquino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------c |
Inactive
|
2022 |
3
|
Vice President
|
Known Addresses for Juancarlos Aquino
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Juancarlos Aquino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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