Daniel Santiago Overview
Daniel Santiago has been associated with five companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated five years ago in April of 2021. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Daniel Santiago
- Includes Age, Location, Address History for Daniel Santiago
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Daniel Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Danny Santiago Inc |
Active
|
2001 |
4
|
President
|
| Santika Design Inc |
Inactive
|
2014 |
2
|
President
|
| Stash Wardrobe Inc |
Inactive
|
2021 |
1
|
President
|
| Modfinds LLC |
Inactive
|
2009 |
3
|
Manager
|
| Orphans, Inc. |
Inactive
|
1993 |
1
|
Treasurer
|
Connections for Daniel Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has five known connections and has the most companies in common with Ofilia Santiago.
2
Ofilia Santiago has the following companies in common with Daniel Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------c |
Inactive
|
2001 |
4
|
Vice President
|
| M----------C |
Inactive
|
2009 |
3
|
Manager
|
1
Louis Camacho has the following companies in common with Daniel Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------c |
Inactive
|
2001 |
4
|
Secretary
|
1
Erika P. Fermin has the following companies in common with Daniel Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------c |
Inactive
|
2014 |
2
|
President
|
1
Elvira O'Connor has the following companies in common with Daniel Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------C |
Inactive
|
2009 |
3
|
Manager
|
1
Denny Santiago has the following companies in common with Daniel Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------c |
Inactive
|
2001 |
4
|
President
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Daniel Santiago.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Daniel Santiago and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected