Oswaldo Santana Overview
Oswaldo Santana has been associated with nine companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated six years ago in May of 2017. Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Oswaldo J. Santana
- Includes Age, Location, Address History for Oswaldo J. Santana
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-One Corporation |
Active
|
2003 |
6
|
President
|
H One Investments, LLC |
Active
|
2014 |
5
|
Manager
|
H One Investments III, LLC |
Active
|
2017 |
4
|
Manager
|
Sanafarma International LLC |
Active
|
2010 |
7
|
Member
|
Asomed, LLC |
Inactive
|
2014 |
5
|
Manager
|
Sanafarma Enterprises LLC |
Inactive
|
2010 |
1
|
Manager
|
H One Investments II, LLC |
Inactive
|
2017 |
1
|
Manager
|
Blank Home Editors, LLC |
Inactive
|
2015 |
1
|
Manager
|
Santamed LLC |
Inactive
|
2017 |
2
|
Member
|
Showing 8 records out of 9
Connections for Oswaldo Santana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oswaldo has fifteen known connections and has the most companies in common with Alberto Santana.
5
Alberto Santana has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Active
|
2014 |
5
|
Manager
|
H---------------n |
Active
|
2003 |
6
|
Manager
|
S-------------------------C |
Inactive
|
2010 |
7
|
Manager
|
A---------C |
Inactive
|
2014 |
5
|
Manager
|
S----------C |
Inactive
|
2017 |
2
|
Member
|
2
Oswaldo Santana I has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Active
|
2014 |
5
|
Manager
|
H---------------n |
Active
|
2003 |
6
|
Manager
|
2
Carlina Irazabal De Santana has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------C |
Active
|
2017 |
4
|
Manager
|
H---------------n |
Active
|
2003 |
6
|
Treasurer
|
2
Alberto Santana Irazabal has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------C |
Active
|
2017 |
4
|
Manager
|
S-------------------------C |
Inactive
|
2010 |
7
|
Member
|
2
Reinaldo J. Olivo has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2010 |
7
|
Managing Member
|
A---------C |
Inactive
|
2014 |
5
|
Manager
|
1
Santana Carlina has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Active
|
2014 |
5
|
Vice President
|
1
Carlina M. Irazabal has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2010 |
7
|
Member
|
1
Oswaldo J Santana Irazabal has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------C |
Active
|
2017 |
4
|
Manager
|
1
Yolanda C Moreno Bibas has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------n |
Inactive
|
2003 |
6
|
Secretary
|
1
Ricardo A. Ibarz has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Inactive
|
2014 |
5
|
Manager
|
1
Alejandro Cichella Millian has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Inactive
|
2014 |
5
|
Manager
|
1
Ezequiel Nastari has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2010 |
7
|
Manager
|
1
Mario Nastari has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2010 |
7
|
Managing Member
|
1
Santana J. Oswaldo has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Octavio Rodriguez has the following companies in common with Oswaldo Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------n |
Inactive
|
2003 |
6
|
Secretary
|
Known Addresses for Oswaldo Santana
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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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5
Known Addresses
31 SE 5th St Miami, FL 33131
808 Brickell Key Dr Miami, FL 33131
255 N Washington St Rockville, MD 20850
808 Brickell Dr Miami, FL 33131
464 Winding Rose Dr Rockville, MD 20850
These addresses are known to be associated with Oswaldo Santana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source