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Juan Sapien

Active

  • Overview
  • 7
    Companies
  • 9
    Connections
  • 10
    Locations
  • Contribute
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Juan Sapien Overview

Juan Carlos Sapien has been associated with seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated four years ago in December of 2021. Four of the companies are still active while the remaining three are now listed as inactive.

Background Report for Juan Carlos Sapien


  • Includes Age, Location, Address History for Juan Carlos Sapien
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

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Companies for Juan Sapien

Name Status Incorporated Key People Role
Aqua Salus, L.L.C.
Active
2005
10
Manager
Atlas Galt LLC
Active
2021
1
Manager
Aqua Salus International, Inc.
Active
2013
4
NonDir
Rojal Enterprises, LLC
Active
2008
5
Vice-Presi
Waterhouse Colombia, LLC
Inactive
2010
3
Manager
Asep Management, L.L.C.
Inactive
2004
1
Manager
Cmi New Mexico, LLC
Inactive
2015
3
Member

Connections for Juan Sapien

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 Roberto Assael.
5
Roberto Assael
Roberto Assael has the following companies in common with Juan Sapien
Name Status Incorporated Key People Role
A----------------.
Active
2005
10
Manager
A----------------------------.
Active
2013
4
NonDir
R--------------------C
Active
2008
5
President
C-----------------C
Inactive
2015
3
Manager
W----------------------C
Inactive
2010
3
Manager
3
Alejandro Restrepo
Alejandro Restrepo has the following companies in common with Juan Sapien
Name Status Incorporated Key People Role
A----------------.
Active
2005
10
President
R--------------------C
Inactive
2008
5
President
W----------------------C
Inactive
2010
3
Manager
1
Chantal Assael
Chantal Assael has the following companies in common with Juan Sapien
Name Status Incorporated Key People Role
A----------------------------.
Active
2013
4
NonTreas
1
Guillermo Garcia
Guillermo Garcia has the following companies in common with Juan Sapien
Name Status Incorporated Key People Role
R--------------------C
Active
2008
5
Treasurer
1
Carlos Martinez
Carlos Martinez has the following companies in common with Juan Sapien
Name Status Incorporated Key People Role
A----------------------------.
Active
2013
4
NonDir
1
Rosa V. Assael
Rosa V. Assael has the following companies in common with Juan Sapien
Name Status Incorporated Key People Role
C-----------------C
Inactive
2015
3
Member
1
Bessie Guadiana Hoffman
Bessie Guadiana Hoffman has the following companies in common with Juan Sapien
Name Status Incorporated Key People Role
A----------------.
Inactive
2005
10
Manager
1
Glenn Hoffman
Glenn Hoffman has the following companies in common with Juan Sapien
Name Status Incorporated Key People Role
A----------------.
Inactive
2005
10
Manager
1
James Rey
James Rey has the following companies in common with Juan Sapien
Name Status Incorporated Key People Role
R--------------------C
Inactive
2008
5
Secretary
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Sources
Texas Secretary of State Nevada Secretary of State
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