Leonel Sanchez
Active Hialeah, FL — President for Christine Villas Condominium Association, Inc.
Leonel Sanchez Overview
Leonel Sanchez has been associated with five companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated one year ago in February of 2023. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Leonel Sanchez
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Companies for Leonel Sanchez
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Christine Villas Condominium Association, Inc. |
Active
|
4
|
President
|
| Sanchez Leo Insurance Inc |
Active
|
1
|
President
|
| Leosan Corporation |
Inactive
|
2
|
President
|
| Leo Seba, Inc. |
Inactive
|
1
|
President
|
| Leosan Associates, LLC |
Inactive
|
1
|
Manager
|
Connections for Leonel Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonel has four known connections and has the most companies in common with Juan Lopez.
Known Addresses for Leonel Sanchez
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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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2
Known Addresses
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