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Gualberto Santiago
Archived Record Glastonbury, CT — Previous Treasurer for Hogar Crea of USA, Inc.
Gualberto Santiago Overview
Gualberto Santiago has been associated with one company, according to public records. The company was incorporated in Florida twenty years ago and is no longer active.Background Report for Gualberto Santiago
- Includes Age, Location, Address History for Gualberto Santiago
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Companies for Gualberto Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hogar Crea of USA, Inc. |
Inactive
|
2003 |
4
|
Treasurer
|
Connections for Gualberto Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gualberto has three known connections and has the most companies in common with Jose Javier Garcia Beltran.
1
Jose Javier Garcia Beltran has the following companies in common with Gualberto Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Inactive
|
2003 |
4
|
President
|
1
Gumersindo Gomez has the following companies in common with Gualberto Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Inactive
|
2003 |
4
|
Director
|
1
Jorge Rivera has the following companies in common with Gualberto Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Inactive
|
2003 |
4
|
Director
|
Known Addresses for Gualberto Santiago
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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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Known Addresses
These addresses are known to be associated with Gualberto Santiago however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source