Santiago Alan

Active Miami, FL Director for 888 Trading Inc

Santiago Alan Overview

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

Background Report for Santiago Alan


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Companies for Santiago Alan

Name Status
888 Trading Inc
Active
Pesamas LLC
Active
Lam Brothers, Inc.
Active
888 Express LLC
Active
Pesa, LLC
Active
Formula 1688 Chemical Distributor Inc.
Inactive

Connections for Santiago Alan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has five known connections and has the most companies in common with Kwok Hung Alan.
6
Kwok Hung Alan
Kwok Hung Alan has the following companies in common with Santiago Alan
Name Status
L----------------.
Active
8-------------C
Active
8-------------c
Active
P---------C
Active
P-------C
Active
F------------------------------------.
Inactive
4
Kwok Chung Lam
Kwok Chung Lam has the following companies in common with Santiago Alan
Name Status
L----------------.
Active
8-------------c
Active
P---------C
Active
P-------C
Active
1
Emilia Alan
Emilia Alan has the following companies in common with Santiago Alan
Name Status
8-------------C
Active
1
Lam Kwok Chung
Lam Kwok Chung has the following companies in common with Santiago Alan
Name Status
P---------C
Inactive
1
Alan Kwok Hung
Alan Kwok Hung has the following companies in common with Santiago Alan
Name Status
P---------C
Inactive

Known Addresses for Santiago Alan

3300 NW 114th St Miami, FL 33167

Source

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

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