Juan Gonzalez Overview
Juan Gonzalez has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated six years ago in March of 2018. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Juan M. Gonzalez
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Companies for Juan Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Credicorp Capital, LLC |
Inactive
|
2018 |
1
|
Manager
|
Credicorp Capital Advisors LLC |
Inactive
|
2018 |
1
|
Manager
|
Ultralat Capital Markets, Inc. |
Inactive
|
2005 |
10
|
Director
|
Dats Entertainment, Inc. |
Inactive
|
1997 |
2
|
Vice President
|
Connections for Juan Gonzalez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has ten known connections and has the most companies in common with Raul Alfonso.
1
Raul Alfonso has the following companies in common with Juan Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Inactive
|
1997 |
2
|
President
|
1
Jose Alvarado has the following companies in common with Juan Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------. |
Inactive
|
2005 |
10
|
CEO
|
1
Ricardo D. Arango has the following companies in common with Juan Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------. |
Inactive
|
2005 |
10
|
Director
|
1
Dinah Caratini has the following companies in common with Juan Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------. |
Inactive
|
2005 |
10
|
Treasurer
|
1
Alejandro Falla has the following companies in common with Juan Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------. |
Inactive
|
2005 |
10
|
CEO
|
1
Delfin M. Iraite has the following companies in common with Juan Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------. |
Inactive
|
2005 |
10
|
Director
|
1
Juan Pablo Galan Otalora has the following companies in common with Juan Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------. |
Inactive
|
2005 |
10
|
President
|
1
Marcela Rojas has the following companies in common with Juan Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------. |
Inactive
|
2005 |
10
|
Director
|
1
Francisco Velasco has the following companies in common with Juan Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------. |
Inactive
|
2005 |
10
|
President
|
1
Jose Manuel Velez has the following companies in common with Juan Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------. |
Inactive
|
2005 |
10
|
Director
|
Known Addresses for Juan Gonzalez
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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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2
Known Addresses
These addresses are known to be associated with Juan Gonzalez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source