Santiago Montilla Overview
Santiago Montilla has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven years ago in May of 2017. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Santiago Montilla
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Companies for Santiago Montilla
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| C D L Cargo Inc. |
Active
|
1
|
President
|
| J A P Logistics Inc. |
Active
|
2
|
President
|
| Kara Logistics & Advisors LLC |
Inactive
|
2
|
Manager
|
| Venamerica Advisors Inc. |
Inactive
|
3
|
Secretary
|
Connections for Santiago Montilla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has three known connections and has the most companies in common with Keyla Andreina Rangel Ascanio.
Known Addresses for Santiago Montilla
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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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8
Known Addresses
Wiki
Source
