Santiago Martinez Overview
Santiago Martinez has been associated with two companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated nineteen years ago in April of 2005. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Santiago Martinez
- Includes Age, Location, Address History for Santiago Martinez
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Companies for Santiago Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mondial Im-Ex Corp. |
Inactive
|
1981 |
3
|
President
|
Onix Enterprises, Inc. |
Inactive
|
1981 |
5
|
Director
|
Connections for Santiago Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has six known connections and has the most companies in common with Raoul Alfonson.
1
Raoul S. Alfonson has the following companies in common with Santiago Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------. |
Inactive
|
1981 |
5
|
Director
|
1
Olga Quinones Cloman has the following companies in common with Santiago Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Inactive
|
1981 |
3
|
Treasurer
|
1
Omar Perez Gil has the following companies in common with Santiago Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Inactive
|
1981 |
3
|
Director
|
1
Maria Martin has the following companies in common with Santiago Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------. |
Inactive
|
1981 |
5
|
President
|
1
Didimo A. Martinez has the following companies in common with Santiago Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------. |
Inactive
|
1981 |
5
|
President
|
1
Ana M. Timbis has the following companies in common with Santiago Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------. |
Inactive
|
1981 |
5
|
Treasurer
|
Known Addresses for Santiago Martinez
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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 Santiago Martinez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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