Juan Fabrega Overview
Juan Fabrega is currently associated with one company, according to public records. The company was incorporated in Florida, and Florida fifteen years ago.
Background Report for Juan C. Fabrega
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Companies for Juan Fabrega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lw Investment Management (USA) Inc. |
Active
|
2010 |
10
|
Manager
|
Connections for Juan Fabrega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has nine known connections and has the most companies in common with Philip Henriquez.
1
Philip Henriquez has the following companies in common with Juan Fabrega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Active
|
2010 |
10
|
Manager
|
1
Jaime R. Sosa has the following companies in common with Juan Fabrega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Active
|
2010 |
10
|
Manager
|
1
Carlos A. Zalles has the following companies in common with Juan Fabrega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Active
|
2010 |
10
|
Manager
|
1
Alberto E. Batista has the following companies in common with Juan Fabrega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Inactive
|
2010 |
10
|
Cco
|
1
Miguel Casanova has the following companies in common with Juan Fabrega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Inactive
|
2010 |
10
|
Secretary
|
1
Alfredo Gonzalez has the following companies in common with Juan Fabrega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Inactive
|
2010 |
10
|
CFO
|
1
Gail Segal has the following companies in common with Juan Fabrega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Inactive
|
2010 |
10
|
Director
|
1
Nicolas Zalles has the following companies in common with Juan Fabrega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Inactive
|
2010 |
10
|
1
Roberto A. Zalles has the following companies in common with Juan Fabrega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Inactive
|
2010 |
10
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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