Augusto Santiago

Archived Record Miami, FL — Previous President for Fda Registered Agent, Corp.

Augusto Santiago Overview

Augusto Santiago has been associated with eleven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated thirteen years ago in August of 2010. Zero of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Augusto Santiago

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Name	Status	Incorporated	Key People	Role
Foto Lennon-USA, Corp.	Inactive	2002	2	President
Fda Registered Agent, Corp.	Inactive	2003	1	President
Fairies and Elves, Corp.	Inactive	2003	3	Secretary
D'Alessandra International, Corp	Inactive	2004	3	Secretary
Todo - USA, Inc.	Inactive	2003	3	Secretary
Eddy's Express International, Corp	Inactive	2004	3	Secretary
Drocimsa International, Corp.	Inactive	2004	3	Secretary
Eddy's Express-USA, Inc.	Inactive	2003	2	Secretary
D'Alessandra Grupo Creador-USA, Inc.	Inactive	2003	4	Vice President
La Riviera-USA, Inc.	Inactive	2003	3	Vice President
B.M.P. USA, Corp.	Inactive	2003	3	Vice President

Connections for Augusto Santiago

A connection is made when two people are officers, directors, or otherwise associated with the same company. Augusto has sixteen known connections and has the most companies in common with Antonio Sfeir.

Herman S. Lehrer

Herman S. Lehrer has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	2003	2	President
D------------------------------p	Inactive	2004	3	President
E--------------------------------p	Inactive	2004	3	President

Yolanda Garcia

Yolanda Garcia has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
D----------------------------------.	Inactive	2003	4	Treasurer
D------------------------------p	Inactive	2004	3	President

Antonio Sfeir

Antonio Sfeir has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
T--------------.	Active	2003	3	President

Gustavo W. Beuermann

Gustavo W. Beuermann has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
B---------------.	Inactive	2003	3	President

Alessandra Garcia

Alessandra Garcia has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
D----------------------------------.	Inactive	2003	4	President

Maria C. Garcia

Maria C. Garcia has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
D----------------------------------.	Inactive	2003	4	Secretary

Yolando Garcia

Yolando Garcia has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
E--------------------------------p	Inactive	2004	3	President

Maria Jose Gonzales

Maria Jose Gonzales has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
F----------------------.	Inactive	2003	3	Vice President

Carlos Larrauri

Carlos Larrauri has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
D---------------------------.	Inactive	2004	3	President

Abel Lazo

Abel Lazo has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
D---------------------------.	Inactive	2004	3	Treasurer

Marcial W. Melgarejo

Marcial W. Melgarejo has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
B---------------.	Inactive	2003	3	Treasurer

Julio A. Orozco-Bermudez

Julio A. Orozco-Bermudez has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
F--------------------.	Inactive	2002	2	President

Carla C. Uzategui

Carla C. Uzategui has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
T--------------.	Inactive	2003	3	President

Olga D. Valladares

Olga D. Valladares has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
L------------------.	Inactive	2003	3	Secretary

Federico A. Vilchez

Federico A. Vilchez has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
L------------------.	Inactive	2003	3	President

Graciela I Cachay Wells

Graciela I Cachay Wells has the following companies in common with Augusto Santiago

Name	Status	Incorporated	Key People	Role
F----------------------.	Inactive	2003	3	President

25 SE 2nd Ave Miami, FL 33131 8833 Biscayne Blvd Miami, FL 33138 Fda Registered Agent Miami, FL 33131

Source

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

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Augusto Santiago

Archived Record Miami, FL — Previous President for Fda Registered Agent, Corp.