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 one year ago in October of 2022. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Daniel Penalver


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Companies for Daniel Penalver

Name Status
Altalay Stx LLC
Active
Altalay Resources LLC
Inactive

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
Americo Anzola has the following companies in common with Daniel Penalver
Name Status
A-------------C
Active
A-------------------C
Inactive
2
Juan Bellosta
Juan Bellosta has the following companies in common with Daniel Penalver
Name Status
A-------------C
Active
A-------------------C
Inactive
2
Marcelino Bellosta
Marcelino Bellosta has the following companies in common with Daniel Penalver
Name Status
A-------------C
Active
A-------------------C
Inactive
2
Pedro Crespo
Pedro Crespo has the following companies in common with Daniel Penalver
Name Status
A-------------C
Active
A-------------------C
Inactive
1
Bellosta Marcelino
Bellosta Marcelino has the following companies in common with Daniel Penalver
Name Status
A-------------C
Inactive
1
Carlos Enrique Varady
Carlos Enrique Varady has the following companies in common with Daniel Penalver
Name Status
A-------------------C
Inactive

Known Addresses for Daniel Penalver

B5 Calle Tabonuco Guaynabo, PR 00968

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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