Leocadio Sanchez Overview
Leocadio Sanchez has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated thirty-seven years ago in April of 1987. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Leocadio U. Sanchez
- Includes Age, Location, Address History for Leocadio U. Sanchez
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Companies for Leocadio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Festival Internacional Del Merengue, Inc. |
Inactive
|
1987 |
6
|
President
|
Asociacion De Promociones Dominicanas, Inc. |
Inactive
|
1986 |
4
|
President
|
Cubilsa, Inc. |
Inactive
|
1986 |
2
|
President
|
Connections for Leocadio Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leocadio has eight known connections and has the most companies in common with Eusebio Carbonell.
2
Eusebio Carbonell has the following companies in common with Leocadio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
1987 |
6
|
Director
|
A-----------------------------------------. |
Inactive
|
1986 |
4
|
Director
|
1
Manuel R. Del Valle has the following companies in common with Leocadio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
1987 |
6
|
Treasurer
|
1
Rosa E. Kasse has the following companies in common with Leocadio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
1987 |
6
|
Director
|
1
Diluvina Lewkowicz has the following companies in common with Leocadio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------. |
Inactive
|
1986 |
4
|
Treasurer
|
1
Nidia M. Peralta has the following companies in common with Leocadio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------. |
Inactive
|
1986 |
4
|
Director
|
1
Pedro Rojas has the following companies in common with Leocadio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
1987 |
6
|
Director
|
1
Italia N. Sanchez has the following companies in common with Leocadio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------. |
Inactive
|
1986 |
2
|
Treasurer
|
1
Miguel Xiques has the following companies in common with Leocadio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
1987 |
6
|
Director
|
Known Addresses for Leocadio Sanchez
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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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Known Addresses
These addresses are known to be associated with Leocadio Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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