Fred Santiago Overview
Fred Santiago has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated thirty-one years ago in January of 1995. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Fred Santiago
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Companies for Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Uni-Globe Detective Agency, Inc. |
Inactive
|
1987 |
2
|
President
|
| Fregina Investment, Inc. |
Inactive
|
1995 |
2
|
President
|
| Intra-World Travel Agency Inc. |
Inactive
|
1984 |
2
|
President
|
| Pan American Medical-Electronic Services, Inc. |
Inactive
|
1985 |
1
|
President
|
| F & R Investments Corp. |
Inactive
|
1985 |
1
|
Treasurer
|
| Andean American Export, Inc. |
Inactive
|
1990 |
3
|
Director
|
| Nikikika Inc. |
Inactive
|
1992 |
3
|
Director
|
Connections for Fred Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fred has five known connections and has the most companies in common with Georgina Santiago.
3
Georgina Santiago has the following companies in common with Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------------. |
Inactive
|
1987 |
2
|
Director
|
| F----------------------. |
Inactive
|
1995 |
2
|
President
|
| I----------------------------. |
Inactive
|
1984 |
2
|
Director
|
1
Francisco M. Capurro has the following companies in common with Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
1990 |
3
|
Director
|
1
Juan Miguel Capurro has the following companies in common with Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
1990 |
3
|
President
|
1
Nanik Chatumal has the following companies in common with Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------. |
Inactive
|
1992 |
3
|
Director
|
1
Vishindas Chugani has the following companies in common with Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------. |
Inactive
|
1992 |
3
|
Director
|
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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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