Joaquin Real Estate Investments Corp.

Company ID P25000016331 Status Active

Joaquin Real Estate Investments Corp. was incorporated as a Florida For-profit Corporation on March 20, 2025, with its office address at Av. Circunvalacion Golf Los Incas #402 Dpto 202 Surco, Lima, Peru 15023 OC . It is registered with the Florida Division of Corporations. Moraitis, George R, Jr Esq serves as the registered agent. The company's leadership includes Ibarguren Rocha, Felix Rafeal and Allende Busse, Ana Grace. The company is currently active. It has been operating for 1 month and 6 days.

Contact

Mail Address

Av. Circunvalacion Golf Los Incas #402 Dpto 202 Surco, Lima, Peru 15023 OC

Unreported

Telephone

Website

Go to website

Social Media

Basic Information

Updated: 2025-03-21

Company Name

Joaquin Real Estate Investments Corp.

Company ID

P25000016331

Date of Registration

2025-03-20

State

Florida

Type

Florida Profit Corporation

Office Address

Av. Circunvalacion Golf Los Incas #402 Dpto 202 Surco, Lima, Peru 15023 OC

Status

Active

Agent Information

Agent Name: Moraitis, George R, Jr Esq

Address: 915 Middle River Drive Ste 506 Fort Lauderdale, FL 33304

Governing Persons

Officer/People

Name	Title
Ibarguren Rocha, Felix Rafeal Address: Av Circunvalacion Golf Los Incas #402 Surco, Lima, Peru 15023 OC	PT
Allende Busse, Ana Grace Address: Av. Circunvalacion Golf Los Incas #402 Surco, Lima, Peru 15023 OC	VPS

Ibarguren Rocha, Felix Rafeal

Address: Av Circunvalacion Golf Los Incas #402 Surco, Lima, Peru 15023 OC

Title

Allende Busse, Ana Grace

Address: Av. Circunvalacion Golf Los Incas #402 Surco, Lima, Peru 15023 OC

Title

VPS

Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.

Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.