Juan Pazo Overview
Juan Pazo has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated six years ago in June of 2017. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Juan Pazo
- Includes Age, Location, Address History for Juan Pazo
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Juan Pazo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cleo Holdings, Inc. |
Active
|
2001 |
8
|
Director
|
Gustav Inc. |
Inactive
|
2004 |
10
|
President
|
Colette Inc. |
Inactive
|
2003 |
10
|
President
|
Samuel Cottons, Inc. |
Inactive
|
2012 |
8
|
President
|
Franchise Cottons Inc |
Inactive
|
2017 |
8
|
Connections for Juan Pazo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has ten known connections and has the most companies in common with Fernando Minaudo.
5
Fernando M. Minaudo has the following companies in common with Juan Pazo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Active
|
2001 |
8
|
Vice President
|
G---------. |
Inactive
|
2004 |
10
|
President
|
C----------. |
Inactive
|
2003 |
10
|
President
|
S------------------. |
Inactive
|
2012 |
8
|
President
|
F-------------------c |
Inactive
|
2017 |
8
|
Vice President
|
5
Maria E. Oliver has the following companies in common with Juan Pazo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Active
|
2001 |
8
|
Executive
|
G---------. |
Inactive
|
2004 |
10
|
Executive
|
C----------. |
Inactive
|
2003 |
10
|
Executive
|
S------------------. |
Inactive
|
2012 |
8
|
Executive
|
F-------------------c |
Inactive
|
2017 |
8
|
Executive
|
5
Diego M. Barbagallo has the following companies in common with Juan Pazo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2001 |
8
|
Vice President
|
G---------. |
Inactive
|
2004 |
10
|
Vice President
|
C----------. |
Inactive
|
2003 |
10
|
Vice President
|
S------------------. |
Inactive
|
2012 |
8
|
Vice President
|
F-------------------c |
Inactive
|
2017 |
8
|
Vice President
|
5
Agustina Laredo has the following companies in common with Juan Pazo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2001 |
8
|
Vice President
|
G---------. |
Inactive
|
2004 |
10
|
Vice President
|
C----------. |
Inactive
|
2003 |
10
|
Vice President
|
S------------------. |
Inactive
|
2012 |
8
|
Vice President
|
F-------------------c |
Inactive
|
2017 |
8
|
Executive Vice President
|
5
Leonardo Salomon has the following companies in common with Juan Pazo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2001 |
8
|
President
|
G---------. |
Inactive
|
2004 |
10
|
President
|
C----------. |
Inactive
|
2003 |
10
|
President
|
S------------------. |
Inactive
|
2012 |
8
|
President
|
F-------------------c |
Inactive
|
2017 |
8
|
5
Maria C. Serrato has the following companies in common with Juan Pazo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2001 |
8
|
Executive
|
G---------. |
Inactive
|
2004 |
10
|
Executive
|
C----------. |
Inactive
|
2003 |
10
|
Executive
|
S------------------. |
Inactive
|
2012 |
8
|
Executive
|
F-------------------c |
Inactive
|
2017 |
8
|
Executive
|
4
Alexandre Granotier has the following companies in common with Juan Pazo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2001 |
8
|
President
|
G---------. |
Inactive
|
2004 |
10
|
President
|
C----------. |
Inactive
|
2003 |
10
|
President
|
S------------------. |
Inactive
|
2012 |
8
|
President
|
2
Jose L. Cavanagh has the following companies in common with Juan Pazo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------. |
Inactive
|
2004 |
10
|
Vice President
|
C----------. |
Inactive
|
2003 |
10
|
Vice President
|
2
Alexis Hoffmann has the following companies in common with Juan Pazo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------. |
Inactive
|
2004 |
10
|
Director
|
C----------. |
Inactive
|
2003 |
10
|
Secretary
|
1
Fernando M. Minuado has the following companies in common with Juan Pazo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------c |
Inactive
|
2017 |
8
|
Known Addresses for Juan Pazo
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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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1
Known Addresses
These addresses are known to be associated with Juan Pazo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source