Enrique Santos

Active Hialeah, FL — Manager for Rocinante Laboratories LLC

Enrique Santos Overview

Enrique Santos has been associated with twenty companies, according to public records. The companies were formed over a forty-five year period with the most recent being incorporated four years ago in June of 2022. Five of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Enrique O. Santos

Includes Age, Location, Address History for Enrique O. Santos
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Rocinante Laboratories LLC	Active	2016	1	Manager
830 Gallery One, LLC	Active	2007	2
Codeca Entertainment LLC	Active	2022	3	Member
Alpha Marketing Network, Inc.	Active	1989	2	Director
Premium Blend, Inc.	Active	1990	2	Director
Samlusa Corporation	Inactive	1977	4	President
Nicol Trading, Inc.	Inactive	1983	3	President
Traversa USA LLC	Inactive	2014	5	Manager
8470 Project LLC	Inactive	2022	1	Manager
Nature's Cut International LLC	Inactive	2017	1	Manager
Dragas H.G. USA, Inc.	Inactive	1987	4	Director
Terraplus, Inc.	Inactive	1987	4	Director
Nila's Forwarding Inc.	Inactive	1985	3	Director
Drink Specialties, Inc.	Inactive	1991	3	Director
N.T.I. Distributors Inc.	Inactive	1989	3	Director
Florida Globes Inc	Inactive	1989	2	Director
Jenolsa Enterprises, Inc.	Inactive	1987	2	Director
Kavr, LLC	Inactive	2016	2	Member
995 West LLC	Inactive	2020	1	Member
Drink Specialties of Texas, Inc.	Inactive	2005	1	Director

Connections for Enrique Santos

A connection is made when two people are officers, directors, or otherwise associated with the same company. Enrique has fourteen known connections and has the most companies in common with Orestes Virginio Santos.

Orestes Virginio Santos

Orestes Virginio Santos has the following companies in common with Enrique Santos

Name	Status	Incorporated	Key People	Role
C----------------------C	Active	2022	3	Member
8------------------C	Active	2007	2	Manager
A---------------------------.	Active	1989	2	Director
P-----------------.	Active	1990	2	President
D---------------------.	Active	1991	3	President
S-----------------n	Inactive	1977	4	Treasurer
T--------------C	Inactive	2014	5	Manager
K-------C	Inactive	2016	2	Member

Gabriel Posada

Gabriel Posada has the following companies in common with Enrique Santos

Name	Status	Incorporated	Key People	Role
D-------------------.	Inactive	1987	4	Director
N----------------------.	Inactive	1989	3	Director
N-----------------.	Inactive	1983	3	Director
T-------------.	Inactive	1987	4	Director

Hernan Zapata

Hernan Zapata has the following companies in common with Enrique Santos

Name	Status	Incorporated	Key People	Role
D-------------------.	Inactive	1987	4	Director
N-----------------.	Inactive	1983	3	Treasurer
T-------------.	Inactive	1987	4	Director

Juan C. Santos

Juan C. Santos has the following companies in common with Enrique Santos

Name	Status	Incorporated	Key People	Role
C----------------------C	Active	2022	3	Member
D---------------------.	Inactive	1991	3	Director

Olga E. Santos

Olga E. Santos has the following companies in common with Enrique Santos

Name	Status	Incorporated	Key People	Role
N--------------------.	Inactive	1985	3	President
J-----------------------.	Inactive	1987	2	Director

Francisco Zapata

Francisco Zapata has the following companies in common with Enrique Santos

Name	Status	Incorporated	Key People	Role
D-------------------.	Inactive	1987	4	Director
T-------------.	Inactive	1987	4	Director

Posada De Z Del Socorro

Posada De Z Del Socorro has the following companies in common with Enrique Santos

Name	Status	Incorporated	Key People	Role
N--------------------.	Inactive	1985	3	Vice President

Zapata V. Hernan

Zapata V. Hernan has the following companies in common with Enrique Santos

Name	Status	Incorporated	Key People	Role
N----------------------.	Inactive	1989	3	Director

Belkis Martinez

Belkis Martinez has the following companies in common with Enrique Santos

Name	Status	Incorporated	Key People	Role
S-----------------n	Inactive	1977	4	Director

Edy Martinez

Edy Martinez has the following companies in common with Enrique Santos

Name	Status	Incorporated	Key People	Role
S-----------------n	Inactive	1977	4	Director

Carlos Traversa

Carlos Traversa has the following companies in common with Enrique Santos

Name	Status	Incorporated	Key People	Role
T--------------C	Inactive	2014	5	Manager

Fiorella Traversa

Fiorella Traversa has the following companies in common with Enrique Santos

Name	Status	Incorporated	Key People	Role
T--------------C	Inactive	2014	5	Manager

Javier Traversa

Javier Traversa has the following companies in common with Enrique Santos

Name	Status	Incorporated	Key People	Role
T--------------C	Inactive	2014	5	Manager

Joanne Welsh

Joanne Welsh has the following companies in common with Enrique Santos

Name	Status	Incorporated	Key People	Role
F----------------c	Inactive	1989	2	Director

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

What next?

Follow

Receive an email notification when changes occur for Enrique Santos.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Enrique Santos and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Enrique Santos

Active Hialeah, FL — Manager for Rocinante Laboratories LLC

Enrique Santos Overview

Background Report for Enrique O. Santos

Companies for Enrique Santos

Connections for Enrique Santos

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.