Maria Santiago Overview
Maria Santiago has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated four months ago in January of 2024. Four of the companies are still active while the remaining two are now listed as inactive.Background Report for Maria T. Santiago
- Includes Age, Location, Address History for Maria T. Santiago
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Maria Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Natura Innovations Inc. |
Active
|
2023 |
3
|
President
|
Garware Fulflex Usa Inc. |
Active
|
2021 |
3
|
Director
|
Garflex Inc |
Active
|
2020 |
2
|
President
|
Fiji Real Estate Inc |
Active
|
2024 |
3
|
Secretary
|
Elastomer, Inc. |
Inactive
|
2004 |
5
|
President
|
Co-Creating My Life Inc. |
Inactive
|
2014 |
1
|
President
|
Connections for Maria Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has eight known connections and has the most companies in common with Sandra Ibanez.
4
Sandra C. Ibanez has the following companies in common with Maria Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------c |
Active
|
2020 |
2
|
Director
|
G----------------------. |
Active
|
2021 |
3
|
Director
|
N---------------------. |
Active
|
2023 |
3
|
CFO
|
E-------------. |
Inactive
|
2004 |
5
|
Director
|
1
Ajit S. Chouhan has the following companies in common with Maria Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Active
|
2021 |
3
|
President
|
1
Aarika A. Ibanez has the following companies in common with Maria Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------. |
Active
|
2023 |
3
|
Director
|
1
Juan Carlos Ibanez has the following companies in common with Maria Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------c |
Active
|
2024 |
3
|
President
|
1
Yuvaan Antonio Ibanez has the following companies in common with Maria Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------c |
Active
|
2024 |
3
|
Director
|
1
Prabhakar M. Chandrachud has the following companies in common with Maria Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------. |
Inactive
|
2004 |
5
|
President
|
1
Farad Lakhdawala has the following companies in common with Maria Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------. |
Inactive
|
2004 |
5
|
Secretary
|
1
Shreechandra P. Raykar has the following companies in common with Maria Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------. |
Inactive
|
2004 |
5
|
Secretary
|
Known Addresses for Maria Santiago
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
9594 NW 41st St Miami, FL 33178
PO Box 228434 Miami, FL 33222
1322 SW 142nd Ct Miami, FL 33184
9594 NW 41st St Doral, FL 33178
1695 NW 110th Ave Miami, FL 33172
These addresses are known to be associated with Maria Santiago however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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