Ivan Sanchez

Active Miami, FL President for Junta Patriotica Cubana, Inc.

Ivan Sanchez Overview

Ivan Sanchez has been associated with six companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated thirteen years ago in February of 2011. Three of the companies are still active while the remaining three are now listed as inactive.

Background Report for Ivan Sanchez


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Companies for Ivan Sanchez

Name Status
Junta Patriotica Cubana, Inc.
Active
Circulos Democraticos Municipalistas, Inc.
Active
Republica De Cuba En El Exilio, Inc.
Active
Municipio De Mayari En El Exilio, Inc.
Inactive
A.A. & A. Security Services, Inc.
Inactive
Asamblea Provincial De Oriente En El Exilio, Inc
Inactive

Connections for Ivan Sanchez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has thirty-one known connections and has the most companies in common with Raquel Marrero.
2
Raquel Marrero
Raquel Marrero has the following companies in common with Ivan Sanchez
Name Status
R----------------------------------.
Active
C----------------------------------------.
Active
2
Daniel Pedreira
Daniel Pedreira has the following companies in common with Ivan Sanchez
Name Status
J---------------------------.
Inactive
C----------------------------------------.
Active
2
Pedro M. Penaranda
Pedro M. Penaranda has the following companies in common with Ivan Sanchez
Name Status
R----------------------------------.
Active
C----------------------------------------.
Active
1
Lucy Boronat
Lucy Boronat has the following companies in common with Ivan Sanchez
Name Status
J---------------------------.
Active
1
Jorge N. Iglesias
Jorge N. Iglesias has the following companies in common with Ivan Sanchez
Name Status
J---------------------------.
Active
1
Antonio Montes
Antonio Montes has the following companies in common with Ivan Sanchez
Name Status
C----------------------------------------.
Active
1
Alberto S. Mulet
Alberto S. Mulet has the following companies in common with Ivan Sanchez
Name Status
J---------------------------.
Active
1
Ramon Zaldivar
Ramon Zaldivar has the following companies in common with Ivan Sanchez
Name Status
J---------------------------.
Active
1
Hugo Arza
Hugo Arza has the following companies in common with Ivan Sanchez
Name Status
J---------------------------.
Inactive
1
Giraldo S. Carratala
Giraldo S. Carratala has the following companies in common with Ivan Sanchez
Name Status
J---------------------------.
Inactive
1
Ana M Rojas De Alonso
Ana M Rojas De Alonso has the following companies in common with Ivan Sanchez
Name Status
M------------------------------------.
Inactive
1
Roberto De La Torre
Roberto De La Torre has the following companies in common with Ivan Sanchez
Name Status
A-------------------------------.
Inactive
1
Antonio D. Esquivel
Antonio D. Esquivel has the following companies in common with Ivan Sanchez
Name Status
J---------------------------.
Inactive
1
Roberto A. Galloso
Roberto A. Galloso has the following companies in common with Ivan Sanchez
Name Status
J---------------------------.
Inactive
1
Jose M. Garate
Jose M. Garate has the following companies in common with Ivan Sanchez
Name Status
M------------------------------------.
Inactive
1
Miguel E. Garate
Miguel E. Garate has the following companies in common with Ivan Sanchez
Name Status
M------------------------------------.
Inactive
1
Benito Gonzalez
Benito Gonzalez has the following companies in common with Ivan Sanchez
Name Status
A-------------------------------.
Inactive
1
Arnaldo Guidi
Arnaldo Guidi has the following companies in common with Ivan Sanchez
Name Status
M------------------------------------.
Inactive
1
Hernandez Ivan
Hernandez Ivan has the following companies in common with Ivan Sanchez
Name Status
J---------------------------.
Inactive
1
Jose Lecusay
Jose Lecusay has the following companies in common with Ivan Sanchez
Name Status
M------------------------------------.
Inactive

Known Addresses for Ivan Sanchez

1401 SW 92nd Ave Miami, FL 33174

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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