Juan Sanchez Overview
Juan Sanchez has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated four years ago in May of 2022. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Juan C. Sanchez
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Companies for Juan Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cimexpro LLC |
Inactive
|
2022 |
1
|
Manager
|
| Abib USA Corporation |
Inactive
|
2013 |
8
|
Vice President
|
Connections for Juan Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has seven known connections and has the most companies in common with Zapata Ana.
1
Zapata Ana has the following companies in common with Juan Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------n |
Inactive
|
2013 |
8
|
President
|
1
Diego Aristizabal has the following companies in common with Juan Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------n |
Inactive
|
2013 |
8
|
President
|
1
Del Valle Carlos has the following companies in common with Juan Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------n |
Inactive
|
2013 |
8
|
President
|
1
Eduardo Cubillos has the following companies in common with Juan Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------n |
Inactive
|
2013 |
8
|
Vice President
|
1
Carlos J. Lugo has the following companies in common with Juan Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------n |
Inactive
|
2013 |
8
|
President
|
1
Julian E. Martinez has the following companies in common with Juan Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------n |
Inactive
|
2013 |
8
|
Vice President
|
1
Jenny M. Rodriguez has the following companies in common with Juan Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------n |
Inactive
|
2013 |
8
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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