Santiago Reyes Overview
Santiago Reyes has been associated with four companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated two years ago in November of 2021. Three of the companies are still active while the remaining one is now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Santiago Reyes
- Includes Age, Location, Address History for Santiago Reyes
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Companies for Santiago Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Selecta Financial Corporation Inc. |
Active
|
1997 |
2
|
President
|
The Verge Group, LLC |
Active
|
2021 |
2
|
Manager
|
Aro Investments LLC |
Active
|
2015 |
2
|
Manager
|
Nova Investment Partners Inc. |
Inactive
|
2009 |
2
|
Director
|
Connections for Santiago Reyes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has three known connections and has the most companies in common with Isabel Obregon.
2
Isabel Obregon has the following companies in common with Santiago Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------. |
Active
|
1997 |
2
|
Secretary
|
A-----------------C |
Active
|
2015 |
2
|
Manager
|
1
Bachrach Ernest has the following companies in common with Santiago Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
2021 |
2
|
Manager
|
1
Lourdes Barreneche has the following companies in common with Santiago Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------. |
Inactive
|
2009 |
2
|
Director
|
Known Addresses for Santiago Reyes
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
1001 Brickell Bay Dr Miami, FL 33131
848 Brickell Ave Miami, FL 33131
480 N Mashta Dr Key Biscayne, FL 33149
These addresses are known to be associated with Santiago Reyes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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