Diego Sanchez
Archived Record Miami, FL — Previous President for DMS12, Inc.
Diego Sanchez Overview
Diego Sanchez has been associated with five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated five years ago in May of 2018. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Diego Sanchez
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Companies for Diego Sanchez
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| DMS12, Inc. |
Inactive
|
1
|
President
|
| Gtc Orlando, Inc. |
Inactive
|
4
|
Treasurer
|
| Miami Cannabis Walk LLC |
Inactive
|
1
|
|
| Trikaya Wellness LLC |
Inactive
|
1
|
|
| Mcwf Entertainment LLC |
Inactive
|
1
|
Connections for Diego Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has three known connections and has the most companies in common with Alberto Moran.
Known Addresses for Diego 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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