Federico Sancho

Archived Record Cutler Bay, FL Previous President for Oriental Maritime Services, Inc.

Federico Sancho Overview

Federico Leo Sancho has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty-seven years ago in November of 1996. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Federico Leo Sancho


  • Includes Age, Location, Address History for Federico Leo Sancho
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Companies for Federico Sancho

Name Status
Oriental Maritime Services, Inc.
Inactive
Znf Trading Corporation
Inactive

Connections for Federico Sancho

A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has two known connections .
1
Zosimo Vilches
Zosimo Vilches has the following companies in common with Federico Sancho
Name Status
Z---------------------n
Inactive
1
Nelson Ynion
Nelson Ynion has the following companies in common with Federico Sancho
Name Status
Z---------------------n
Inactive

Known Addresses for Federico Sancho

22333 SW 99th Ave Miami, FL 33190

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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