Juan Dalmasy Overview
Juan Jose Dalmasy has been associated with five companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in September of 2020. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Juan Jose Dalmasy
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Companies for Juan Dalmasy
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Tankers International Corp. |
Active
|
1
|
President
|
| Energy & Freights Traders Corp. |
Inactive
|
5
|
President
|
| Caribbean Fuels Resources Corporation |
Inactive
|
2
|
President
|
| Export Resources Corp. |
Inactive
|
1
|
President
|
| Fuels Resources Corp. |
Inactive
|
2
|
Secretary
|
Connections for Juan Dalmasy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has five known connections and has the most companies in common with Gabrielle Dalmasy.
Known Addresses for Juan Dalmasy
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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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3
Known Addresses
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