Ramon Sanchez Overview
Ramon Sanchez has been associated with two companies, according to public records. The companies were formed over a five month period with the most recent being incorporated forty-one years ago in May of 1985. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Ramon C. Sanchez
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Companies for Ramon Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Trust Bank Mortgage Company |
Inactive
|
1984 |
6
|
Chairman
|
| United Investments Limited Partnership |
Inactive
|
1985 |
4
|
Connections for Ramon Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ramon has seven known connections and has the most companies in common with Cayetano Midolo.
2
Cayetano A. Midolo has the following companies in common with Ramon Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------------------p |
Inactive
|
1985 |
4
|
|
| T-----------------------------y |
Inactive
|
1984 |
6
|
Director
|
1
Eugene S. Frankel has the following companies in common with Ramon Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------------------p |
Inactive
|
1985 |
4
|
1
Said Haddad has the following companies in common with Ramon Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------------------p |
Inactive
|
1985 |
4
|
1
Arturo Lavin has the following companies in common with Ramon Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------y |
Inactive
|
1984 |
6
|
President
|
1
Juan Martinez has the following companies in common with Ramon Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------y |
Inactive
|
1984 |
6
|
Chairman
|
1
Kenneth Nahman has the following companies in common with Ramon Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------y |
Inactive
|
1984 |
6
|
Chairman
|
1
Carlos Sanchez has the following companies in common with Ramon Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------y |
Inactive
|
1984 |
6
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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