Kathia Sanchez Overview
Kathia Sanchez has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated six years ago in November of 2017. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Kathia Q. Sanchez
- Includes Age, Location, Address History for Kathia Q. Sanchez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Kathia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Innovative Solutions Team, LLC |
Active
|
2006 |
2
|
Manager
|
E & Q Investments, LLC |
Active
|
2017 |
2
|
Manager
|
Retrouvaille of Southeast Florida, Inc. |
Active
|
2016 |
10
|
Director
|
Turnaround Financial Solutions, LLC |
Inactive
|
2009 |
4
|
Manager
|
Kardavans, LLC |
Inactive
|
2009 |
1
|
Manager
|
Connections for Kathia Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kathia has eleven known connections and has the most companies in common with Richard Sanchez.
2
Richard N. Sanchez has the following companies in common with Kathia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------C |
Active
|
2006 |
2
|
Manager
|
R-------------------------------------. |
Active
|
2016 |
10
|
Director
|
1
Silvina Avellaneda has the following companies in common with Kathia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------. |
Active
|
2016 |
10
|
Director
|
1
Wadi Barreto has the following companies in common with Kathia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------. |
Active
|
2016 |
10
|
President
|
1
Emeline C. Espinet has the following companies in common with Kathia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Active
|
2017 |
2
|
Manager
|
1
Jorge Quintana has the following companies in common with Kathia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------. |
Active
|
2016 |
10
|
Director
|
1
Jacqueline Rivera has the following companies in common with Kathia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------. |
Active
|
2016 |
10
|
Vice President
|
1
Maritza M. Garey has the following companies in common with Kathia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------. |
Inactive
|
2016 |
10
|
Director
|
1
Ronald L. Garey has the following companies in common with Kathia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------. |
Inactive
|
2016 |
10
|
Director
|
1
Birgit Hess has the following companies in common with Kathia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Jose Jauregui has the following companies in common with Kathia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------. |
Inactive
|
2016 |
10
|
Director
|
1
Valerie Jauregui has the following companies in common with Kathia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------. |
Inactive
|
2016 |
10
|
Director
|
Known Addresses for Kathia Sanchez
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
These addresses are known to be associated with Kathia Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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