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 two 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 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 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 has the following companies in common with Juan Sapien
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Active
|
2013 |
4
|
NonTreas
|
1
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 has the following companies in common with Juan Sapien
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Active
|
2013 |
4
|
NonDir
|
1
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 has the following companies in common with Juan Sapien
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
2005 |
10
|
Manager
|
1
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 has the following companies in common with Juan Sapien
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------C |
Inactive
|
2008 |
5
|
Secretary
|
Known Addresses for Juan Sapien
308 Chihuahua St
El Paso, TX 79901
RINCON DEL ATARDECER #9103 COL CERRADO DEL SOL
CD JUAREZ, MX
9103 Col Cer
Cd. Juarez, 32470
RINCON DEL ATARDECER #9103
CD JUAREZ CHIH, PC 32472
Rincon del Atardecer #9103
Cd. Juarez, CH
RINCON DEL ATARDECER #9103
CD JUAREZ CHIH, 32472
9103 C
CD JUAREZ MEX, FC 32543
RINCON DEL ATARDECER 9103
CD JUAREZ CHIH MX, 32472
364 Silver Star
El Paso, TX 79912
RINCON DEL ATARDECER #9103
CD JUAREZ, CH 32472
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
308 Chihuahua St El Paso, TX 79901
RINCON DEL ATARDECER #9103 COL CERRADO DEL SOL CD JUAREZ,
9103 Col Cer Cd. Juarez, 32470
RINCON DEL ATARDECER #9103 CD JUAREZ CHIH, 32472
Rincon del Atardecer #9103 Cd. Juarez,
RINCON DEL ATARDECER #9103 CD JUAREZ CHIH, 32472
9103 C CD JUAREZ MEX, 32543
RINCON DEL ATARDECER 9103 CD JUAREZ CHIH MX, 32472
364 Silver Star El Paso, TX 79912
RINCON DEL ATARDECER #9103 CD JUAREZ, 32472
These addresses are known to be associated with Juan Sapien however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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