Santander Ordonez

Archived Record Hialeah, FL — Previous President for Professional Latin American Services, Inc.

Santander Ordonez Overview

Santander Ordonez has been associated with thirteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated twenty-four years ago in September of 2001. Zero of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Santander Ordonez

Includes Age, Location, Address History for Santander Ordonez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Eastern Chemical Corporation	Inactive	1981	4	President
Professional Latin American Services, Inc.	Inactive	1973	3	President
Carfa Corporation	Inactive	1973	3	President
Eastchem Corporation	Inactive	1987	3	President
Mjs Growers Company, Inc.	Inactive	1993	3	Treasurer
Salomax & Bros., Inc.	Inactive	1987	6	Director
Professional Latin American Institute, Inc.	Inactive	1984	4	Secretary
Max Trading Corporation	Inactive	1985	4	Director
Hotel Del Caribe, Inc	Inactive	1981	3	Director
Maxelica Sewing, Inc.	Inactive	1978	3	Secretary
Management, Marketing and Consultation Specialty	Inactive	1988	3	Secretary
Orel Enterprises, Inc.	Inactive	1987	3	Director
Forward Investments, Inc,	Inactive	2001	2	Secretary

Connections for Santander Ordonez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Santander has nineteen known connections and has the most companies in common with Max Ordonez.

Max F. Ordonez

Max F. Ordonez has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
F-----------------------,	Inactive	2001	2	President
M---------------------n	Inactive	1985	4	President
E--------------------------n	Inactive	1981	4	Director
M-----------------------.	Inactive	1993	3	President
O--------------------.	Inactive	1987	3	Director
E------------------n	Inactive	1987	3	Director

Vera Ordonez

Vera Ordonez has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
M---------------------n	Inactive	1985	4	Treasurer
M-------------------.	Inactive	1978	3	President
E--------------------------n	Inactive	1981	4	Treasurer
O--------------------.	Inactive	1987	3	Treasurer
E------------------n	Inactive	1987	3	Treasurer

Gustavo Rivera

Gustavo Rivera has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
P-----------------------------------------.	Inactive	1984	4	Treasurer
P----------------------------------------.	Inactive	1973	3	Treasurer
M----------------------------------------------y	Inactive	1988	3	Treasurer

Antonio Milla

Antonio Milla has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
P-----------------------------------------.	Inactive	1984	4	President
M----------------------------------------------y	Inactive	1988	3	President

Jorge Ahumada

Jorge Ahumada has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1993	3	Director

Hector Barrera

Hector Barrera has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
E--------------------------n	Inactive	1981	4	Director

Celina Ferreira

Celina Ferreira has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
M-------------------.	Inactive	1978	3	Treasurer

Alvaro Gutierrez

Alvaro Gutierrez has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
H-------------------c	Inactive	1981	3	President

Gloria Gutierrez

Gloria Gutierrez has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
H-------------------c	Inactive	1981	3	Treasurer

Gary D. Malfeld

Gary D. Malfeld has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
C---------------n	Inactive	1973	3	Secretary

Cristina Ordonez

Cristina Ordonez has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
M---------------------n	Inactive	1985	4	Director

Teonila Ordonez

Teonila Ordonez has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
C---------------n	Inactive	1973	3	President

Elsa Puyana

Elsa Puyana has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
S-------------------.	Inactive	1987	6	Director

Jose D. Puyana

Jose D. Puyana has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
S-------------------.	Inactive	1987	6	Director

Judith M. Puyana

Judith M. Puyana has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
S-------------------.	Inactive	1987	6	Director

Maria A. Puyana

Maria A. Puyana has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
S-------------------.	Inactive	1987	6	Treasurer

Salomon M. Puyana

Salomon M. Puyana has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
S-------------------.	Inactive	1987	6	President

Jose R. Rivera

Jose R. Rivera has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
P----------------------------------------.	Inactive	1973	3	Director

Luis Rodriguez-Molina

Luis Rodriguez-Molina has the following companies in common with Santander Ordonez

Name	Status	Incorporated	Key People	Role
P-----------------------------------------.	Inactive	1984	4	Director

Source

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

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Santander Ordonez

Archived Record Hialeah, FL — Previous President for Professional Latin American Services, Inc.