Juan Santaella Overview
Juan Santaella has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twenty-five years ago in January of 2001. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Juan B. Santaella
- Includes Age, Location, Address History for Juan B. Santaella
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Companies for Juan Santaella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bancor, Inc. |
Inactive
|
1995 |
2
|
President
|
| Intercapital Holdings, Inc. |
Inactive
|
1999 |
2
|
President
|
| 734 Bm, Inc. |
Inactive
|
1992 |
2
|
President
|
Connections for Juan Santaella
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has five known connections and has the most companies in common with Pedro Negron.
1
Pedro Negron has the following companies in common with Juan Santaella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------d |
Inactive
|
2001 |
Manager
|
1
Lc Palletworld has the following companies in common with Juan Santaella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------d |
Inactive
|
2001 |
1
Hector Santaella has the following companies in common with Juan Santaella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------. |
Inactive
|
1999 |
2
|
Director
|
1
Hector Santrella has the following companies in common with Juan Santaella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------. |
Inactive
|
1995 |
2
|
Director
|
1
Raul E. Valdes-Fauli has the following companies in common with Juan Santaella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7----------. |
Inactive
|
1992 |
2
|
Secretary
|
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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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