Osmundo Sanchez Overview
Osmundo Sanchez has been associated with twelve companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated thirteen years ago in January of 2011. Zero of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Osmundo Sanchez
- Includes Age, Location, Address History for Osmundo Sanchez
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Osmundo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zeros Energy Mexico Corp. |
Inactive
|
2005 |
3
|
President
|
Overseas Systems Corporation |
Inactive
|
1980 |
7
|
CEO
|
Zeros Americas, L.L.C. |
Inactive
|
2005 |
2
|
Manager
|
Zeros Mexico, L.L.C. |
Inactive
|
2009 |
2
|
Manager
|
O.J. Capital, L.L.C. |
Inactive
|
2011 |
2
|
Manager
|
Energy Recycling Systems Mty, LLC |
Inactive
|
2007 |
1
|
Manager
|
Energy Recycling Systems Tx. L.L.C. |
Inactive
|
2008 |
1
|
Manager
|
Energy Recycling Systems Fl, L.L.C. |
Inactive
|
2009 |
1
|
Manager
|
Energy Recycling Systems Bc, L.L.C. |
Inactive
|
2009 |
1
|
Manager
|
Osj Properties, L.L.C. |
Inactive
|
2005 |
1
|
Managing Member
|
Big Five Club, Inc. |
Inactive
|
1968 |
1
|
Treasurer
|
Osj Enterprises, L.L.C. |
Inactive
|
2005 |
1
|
Director
|
Showing 8 records out of 12
Connections for Osmundo Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Osmundo has seven known connections and has the most companies in common with Jorge Martinez.
5
Jorge L. Martinez has the following companies in common with Osmundo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------n |
Active
|
1980 |
7
|
President
|
Z--------------------. |
Inactive
|
2005 |
2
|
Manager
|
Z-----------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
Z------------------. |
Inactive
|
2009 |
2
|
Manager
|
O------------------. |
Inactive
|
2011 |
2
|
Manager
|
1
Violet S. Bianchi has the following companies in common with Osmundo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------n |
Active
|
1980 |
7
|
Director
|
1
Terry Pino has the following companies in common with Osmundo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------n |
Active
|
1980 |
7
|
Treasurer
|
1
Laura H. Rivera has the following companies in common with Osmundo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------n |
Active
|
1980 |
7
|
Secretary
|
1
Herminia Sanchez has the following companies in common with Osmundo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------n |
Active
|
1980 |
7
|
1
Raymond Molina has the following companies in common with Osmundo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------------. |
Inactive
|
2005 |
3
|
President
|
1
Guido Van Meek has the following companies in common with Osmundo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------n |
Inactive
|
1980 |
7
|
Vice President
|
Known Addresses for Osmundo 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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3
Known Addresses
These addresses are known to be associated with Osmundo Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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