Socorro Sanchez Overview
Socorro Sanchez has been associated with two companies, according to public records. The companies were formed over a eleven month period with the most recent being incorporated sixteen years ago in February of 2008. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Socorro Sanchez
- Includes Age, Location, Address History for Socorro Sanchez
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Companies for Socorro Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Old San Juan Group, LLC |
Inactive
|
2008 |
3
|
Manager
|
Mk Financial Corporation |
Inactive
|
2007 |
3
|
Treasurer
|
Connections for Socorro Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Socorro has three known connections and has the most companies in common with Maritza De Jesus.
2
Maritza De Jesus has the following companies in common with Socorro Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------n |
Inactive
|
2007 |
3
|
Director
|
T-------------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Jesus E. Batista has the following companies in common with Socorro Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------n |
Inactive
|
2007 |
3
|
Chairman
|
1
Lynnette S. Batista has the following companies in common with Socorro Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2008 |
3
|
Manager
|
Known Addresses for Socorro 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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1
Known Addresses
These addresses are known to be associated with Socorro Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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