Wilfredo Sanchez Overview
Wilfredo Sanchez has been associated with fourteen companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated twenty-six years ago in February of 1998. Zero of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Wilfredo Sanchez
- Includes Age, Location, Address History for Wilfredo Sanchez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Wilfredo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Multi-Med Group, Inc. |
Inactive
|
1996 |
5
|
President
|
Miss J's Sundries Discount, Inc. |
Inactive
|
1979 |
2
|
President
|
City Town Enterprises, Inc. |
Inactive
|
1986 |
2
|
President
|
Dade South Fruits & Vegetables, Inc. |
Inactive
|
1986 |
1
|
President
|
Mon-San Properties, Inc. |
Inactive
|
1966 |
1
|
President
|
Sanclar Enterprises, Inc. |
Inactive
|
1984 |
1
|
President
|
International Produce Exchange, Inc. |
Inactive
|
1989 |
1
|
President
|
Jessie Investment Corp. |
Inactive
|
1979 |
1
|
President
|
Monaco Auto Sales Inc |
Inactive
|
1961 |
1
|
President
|
Monaco Auto Sales of Miami, Inc. |
Inactive
|
1984 |
3
|
Director
|
International Growers, Inc. |
Inactive
|
1976 |
3
|
Director
|
All Star Produce, Inc. |
Inactive
|
1998 |
2
|
Director
|
Wan Enterprises, Inc. |
Inactive
|
1986 |
1
|
Director
|
International Produce Exchange Truck Brokers, In |
Inactive
|
1995 |
1
|
Director
|
Showing 8 records out of 14
Connections for Wilfredo Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wilfredo has eleven known connections and has the most companies in common with Suelena Arana.
1
Suelena Arana has the following companies in common with Wilfredo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
1996 |
5
|
President
|
1
Jesus A. Arellanor has the following companies in common with Wilfredo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
1996 |
5
|
Treasurer
|
1
Fresco Cira has the following companies in common with Wilfredo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
1996 |
5
|
President
|
1
Rosa M. Gonzalez has the following companies in common with Wilfredo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
1996 |
5
|
Director
|
1
Juan P. Loumiet has the following companies in common with Wilfredo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------. |
Inactive
|
1976 |
3
|
Director
|
1
Lucrecia R. Loumiet has the following companies in common with Wilfredo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------. |
Inactive
|
1976 |
3
|
President
|
1
Aristedes Mendez-Insua has the following companies in common with Wilfredo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Inactive
|
1984 |
3
|
Director
|
1
Eulogio Rodriguez has the following companies in common with Wilfredo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Inactive
|
1984 |
3
|
Director
|
1
Nelson O. Ruiz has the following companies in common with Wilfredo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
1986 |
2
|
Director
|
1
Ileana Sanchez has the following companies in common with Wilfredo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Inactive
|
1979 |
2
|
Secretary
|
1
Armando J. Sotolongo has the following companies in common with Wilfredo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Inactive
|
1998 |
2
|
Director
|
Known Addresses for Wilfredo Sanchez
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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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2
Known Addresses
These addresses are known to be associated with Wilfredo Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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