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Daniel Penalver
Active Guaynabo, PR — Manager for Altalay Stx LLC
Daniel Penalver Overview
Daniel Penalver has been associated with two companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated three years ago in October of 2022. One of the companies is still active while the remaining one is now listed as inactive.
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Companies for Daniel Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Altalay Stx LLC |
Active
|
2022 |
6
|
Manager
|
| Altalay Resources LLC |
Inactive
|
2022 |
6
|
Manager
|
Connections for Daniel Penalver
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Americo Anzola.
2
Americo Anzola has the following companies in common with Daniel Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Active
|
2022 |
6
|
Manager
|
| A-------------------C |
Inactive
|
2022 |
6
|
Manager
|
2
Juan Bellosta has the following companies in common with Daniel Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Active
|
2022 |
6
|
Manager
|
| A-------------------C |
Inactive
|
2022 |
6
|
Manager
|
2
Marcelino Bellosta has the following companies in common with Daniel Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Active
|
2022 |
6
|
Manager
|
| A-------------------C |
Inactive
|
2022 |
6
|
Manager
|
2
Pedro Crespo has the following companies in common with Daniel Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Active
|
2022 |
6
|
Manager
|
| A-------------------C |
Inactive
|
2022 |
6
|
Manager
|
1
Bellosta Marcelino has the following companies in common with Daniel Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2022 |
6
|
Managing Member
|
1
Carlos Enrique Varady has the following companies in common with Daniel Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2022 |
6
|
Manager
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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