Joseph Santiago

Archived Record Coral Springs, FL — Previous President for United Merchant Holdings, Inc.

Joseph Santiago Overview

Joseph Santiago has been associated with seven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nineteen years ago in October of 2004. Zero of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Joseph Santiago

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Name	Status	Incorporated	Key People	Role
Capital Assets Share Holdings, Inc.	Inactive	2001	3	President
Merchants Option Processing, Inc.	Inactive	2001	2	President
United Merchant Holdings, Inc.	Inactive	2002	1	President
Cyberstone Systems, Inc.	Inactive	1999	1	President
St. James Payment Processing, LLC	Inactive	2004	1	Managing Member
Merchants One Processing, Inc.	Inactive	2001	2	Director
Cash Assets Share Holdings, Inc.	Inactive	2001	2	Director

Connections for Joseph Santiago

A connection is made when two people are officers, directors, or otherwise associated with the same company. Joseph has three known connections and has the most companies in common with Lawrence Durbin.

Lawrence Durbin

Lawrence Durbin has the following companies in common with Joseph Santiago