Gustavo Santana

Active Miami, FL — President for Begualg Investment Management, Inc.

Gustavo Santana Overview

Gustavo Riojas Santana has been associated with fifteen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated thirteen years ago in January of 2013. Three of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Gustavo Riojas Santana

Includes Age, Location, Address History for Gustavo Riojas Santana
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Begualg Investment Management, Inc.	Active	2002	7	President
Fuerza Y Unidad Hispana Corp	Active	2012	7
Stardust Commercial Investment Corporation	Active	2004	7
Network Productions Corp	Inactive	2007	3	CEO
Interamerican Holdings, L.L.C.	Inactive	2005	7	Manager
Misty-K Summit, LLC	Inactive	2009	6	Manager
Digi-3D Solutions, LLC	Inactive	2010	5	Manager
Northeastern Holdings, LLC	Inactive	2005	3	Manager
Southeastern Holdings, L.L.C.	Inactive	2005	2	Manager
Lincoln Real Estate Holdings, L.L.C.	Inactive	2005	2	Manager
Washington Real Estate Holdings, L.L.C.	Inactive	2005	2	Manager
Epic Summit Entertainment Group, LLC	Inactive	2009	5	Managing Member
Close to You Corporation	Inactive	2013	5	Director
Central Business Corp.	Inactive	2004	5	Director
High Roller Group Lv LLC	Inactive	2008	3	Mmember

Connections for Gustavo Santana

A connection is made when two people are officers, directors, or otherwise associated with the same company. Gustavo has twenty-two known connections and has the most companies in common with Daniel Simental.

Daniel A. Simental

Daniel A. Simental has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
B---------------------------------.	Inactive	2002	7	Treasurer
S----------------------------------------n	Active	2004	7	Director
C----------------------n	Inactive	2013	5	Secretary
N------------------------C	Inactive	2005	3	Managing Member
L----------------------------------.	Inactive	2005	2	Manager
M-----------------C	Inactive	2009	6	Manager
E----------------------------------C	Inactive	2009	5	Managing Member
D--------------------C	Inactive	2010	5	Manager
W-------------------------------------.	Inactive	2005	2	Manager
I----------------------------.	Inactive	2005	7	Manager

Showing 8 records out of 10

Gustavo Riojas Simental

Gustavo Riojas Simental has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
S----------------------------------------n	Active	2004	7
C----------------------n	Inactive	2013	5	Secretary
H----------------------C	Inactive	2008	3	Mmember
C--------------------.	Inactive	2004	5	Director
M-----------------C	Inactive	2009	6	Manager
E----------------------------------C	Inactive	2009	5	Managing Member
D--------------------C	Inactive	2010	5	Manager

Daniel A. Riojas

Daniel A. Riojas has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
B---------------------------------.	Inactive	2002	7	Treasurer
N------------------------C	Inactive	2005	3	Manager
M-----------------C	Inactive	2009	6	Managing Member
E----------------------------------C	Inactive	2009	5	Managing Member
I----------------------------.	Inactive	2005	7	Managing Member

Gustavo Riojas

Gustavo Riojas has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
B---------------------------------.	Inactive	2002	7	Vice President
M-----------------C	Inactive	2009	6	Managing Member
E----------------------------------C	Inactive	2009	5	Managing Member
D--------------------C	Inactive	2010	5	Managing Member
I----------------------------.	Inactive	2005	7	Manager

Bertha A. Simental

Bertha A. Simental has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
B---------------------------------.	Inactive	2002	7	President
S---------------------------.	Inactive	2005	2	Manager
C--------------------.	Inactive	2004	5	Director
I----------------------------.	Inactive	2005	7	Manager

Claudia Leon Spetsiotis

Claudia Leon Spetsiotis has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
F--------------------------p	Inactive	2012	7	Treasurer
S----------------------------------------n	Inactive	2004	7	President
M-----------------C	Inactive	2009	6	Manager
D--------------------C	Inactive	2010	5	Manager

Adhara A Orozco Medina

Adhara A Orozco Medina has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
B---------------------------------.	Active	2002	7
I----------------------------.	Inactive	2005	7	Member

Aneshuarely A Riojas Orozco

Aneshuarely A Riojas Orozco has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
B---------------------------------.	Active	2002	7	Director
I----------------------------.	Inactive	2005	7	Member

Bertha Alicia Simental Garcia

Bertha Alicia Simental Garcia has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
S----------------------------------------n	Inactive	2004	7	Director
C--------------------.	Inactive	2004	5	Director

Amarib Alois Riojas Orozco

Amarib Alois Riojas Orozco has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
S----------------------------------------n	Active	2004	7	Director

Anehsuarely Riojas Orozco

Anehsuarely Riojas Orozco has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
S----------------------------------------n	Active	2004	7	Director

Geovanni Riojas

Geovanni Riojas has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
F--------------------------p	Active	2012	7	Director

Tairyn S. Riojas

Tairyn S. Riojas has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
F--------------------------p	Active	2012	7	Director

Ada F. Bravo

Ada F. Bravo has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
F--------------------------p	Inactive	2012	7	Director

Sergio Cordero

Sergio Cordero has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
N----------------------p	Inactive	2007	3	President

Bertha Alicia Simental Gacia

Bertha Alicia Simental Gacia has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	2004	5	Director

Rodriguez E. Joaquin

Rodriguez E. Joaquin has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
H----------------------C	Inactive	2008	3	Manager

Amarande A Riojas Orozco

Amarande A Riojas Orozco has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
C----------------------n	Inactive	2013	5	Treasurer

Lidia Rafac

Lidia Rafac has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
F--------------------------p	Inactive	2012	7	President

Monica G. Riojas

Monica G. Riojas has the following companies in common with Gustavo Santana

Name	Status	Incorporated	Key People	Role
F--------------------------p	Inactive	2012	7	Treasurer

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Gustavo Santana

Active Miami, FL — President for Begualg Investment Management, Inc.

Gustavo Santana Overview

Background Report for Gustavo Riojas Santana

Companies for Gustavo Santana

Connections for Gustavo Santana

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