Nestor Santaella

Archived Record Miami, FL Previous Manager for Apm International Traders, LLC

Nestor Santaella Overview

Nestor Santaella has been associated with two companies, according to public records. The companies were formed over a ten days period with the most recent being incorporated fourteen years ago in August of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Nestor L. Santaella


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Companies for Nestor Santaella

Name Status
Apm International Traders, LLC
Inactive
Ciba Group, LLC
Inactive

Connections for Nestor Santaella

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nestor has two known connections .
1
Leandro A. Corrente
Leandro A. Corrente has the following companies in common with Nestor Santaella
Name Status
C-------------C
Inactive
1
Belen E. Santaella
Belen E. Santaella has the following companies in common with Nestor Santaella
Name Status
A----------------------------C
Inactive

Known Addresses for Nestor Santaella

60 SW 13th St Miami, FL 33130 7770 SW 104th St Miami, FL 33156

Source

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

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