Santiago Duran

Archived Record Phoenix, AZ Previous Treasurer for Abeinsa Epc LLC

Santiago Duran Overview

Santiago Duran has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seven years ago in August of 2016. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Santiago Duran


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Companies for Santiago Duran

Name Status
Abeinsa Epc LLC
Inactive
Abacus Project Management Inc.
Inactive
Abeinsa Holding Inc.
Inactive
Teyma Construction USA, LLC
Inactive
Abacus Project Management LLC
Inactive

Connections for Santiago Duran

A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has forty-one known connections and has the most companies in common with Leonardo Bruno Maccio.
3
Leonardo Bruno Maccio
Leonardo Bruno Maccio has the following companies in common with Santiago Duran
Name Status
A-------------C
Inactive
A------------------.
Active
A----------------------------.
Inactive
3
Maria E. Techera
Maria E. Techera has the following companies in common with Santiago Duran
Name Status
A-------------C
Inactive
A------------------.
Active
A----------------------------.
Inactive
3
Enrique Barreiro
Enrique Barreiro has the following companies in common with Santiago Duran
Name Status
A-------------C
Inactive
A------------------.
Inactive
A----------------------------.
Inactive
3
Sebastian Felicetti
Sebastian Felicetti has the following companies in common with Santiago Duran
Name Status
A-------------C
Inactive
A------------------.
Inactive
A----------------------------.
Inactive
3
Alejandro Fynn
Alejandro Fynn has the following companies in common with Santiago Duran
Name Status
A-------------C
Inactive
A------------------.
Inactive
A----------------------------.
Inactive
3
Brandon Kaufman
Brandon Kaufman has the following companies in common with Santiago Duran
Name Status
A-------------C
Inactive
A------------------.
Inactive
A----------------------------.
Inactive
2
has the following companies in common with Santiago Duran
Name Status
A------------------.
Active
A----------------------------.
Inactive
2
William Fisher
William Fisher has the following companies in common with Santiago Duran
Name Status
A-------------C
Active
A----------------------------.
Inactive
2
Joaquin Fernandez De Pierola Marin
Joaquin Fernandez De Pierola Marin has the following companies in common with Santiago Duran
Name Status
A------------------.
Inactive
A----------------------------.
Active
2
Craig Windram
Craig Windram has the following companies in common with Santiago Duran
Name Status
A-------------C
Active
A----------------------------.
Active
2
Enrique Barreiros
Enrique Barreiros has the following companies in common with Santiago Duran
Name Status
A-------------C
Inactive
A------------------.
Inactive
2
Pablo Bouvier
Pablo Bouvier has the following companies in common with Santiago Duran
Name Status
A-------------C
Inactive
A------------------.
Inactive
2
Victor Grille
Victor Grille has the following companies in common with Santiago Duran
Name Status
A-------------C
Inactive
A------------------.
Inactive
2
Pablo E. Schenone
Pablo E. Schenone has the following companies in common with Santiago Duran
Name Status
A-------------C
Inactive
A------------------.
Inactive
2
Maria G Delgado Vela
Maria G Delgado Vela has the following companies in common with Santiago Duran
Name Status
A------------------.
Inactive
A----------------------------.
Inactive
1
Ignacio Arabeity
Ignacio Arabeity has the following companies in common with Santiago Duran
Name Status
A-------------C
Active
1
Ignacio Arabeity Gramont
Ignacio Arabeity Gramont has the following companies in common with Santiago Duran
Name Status
A----------------------------.
Active
1
Maurice Mancuso
Maurice Mancuso has the following companies in common with Santiago Duran
Name Status
A----------------------------.
Active
1
Jose Fernando Giraldez Ortiz
Jose Fernando Giraldez Ortiz has the following companies in common with Santiago Duran
Name Status
A------------------.
Active
1
Javier Ramirez
Javier Ramirez has the following companies in common with Santiago Duran
Name Status
A-------------C
Active

Known Addresses for Santiago Duran

2929 N Central Ave Phoenix, AZ 85012 3030 N Central Ave Phoenix, AZ 85012 5104 N 31st St Phoenix, AZ 85018

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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