Oswaldo Santana Overview
Oswaldo Santana has been associated with nine companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nine years ago in May of 2017. Four of the companies are still active while the remaining five are now listed as inactive.
Background Report for Oswaldo J. Santana
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Companies for Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-One Corporation |
Active
|
2003 |
6
|
President
|
| H One Investments, LLC |
Active
|
2014 |
5
|
Manager
|
| H One Investments III, LLC |
Active
|
2017 |
4
|
Manager
|
| Sanafarma International LLC |
Active
|
2010 |
7
|
Member
|
| Asomed, LLC |
Inactive
|
2014 |
5
|
Manager
|
| Sanafarma Enterprises LLC |
Inactive
|
2010 |
1
|
Manager
|
| H One Investments II, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Blank Home Editors, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Santamed LLC |
Inactive
|
2017 |
2
|
Member
|
Showing 8 records out of 9
Connections for Oswaldo Santana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oswaldo has fifteen known connections and has the most companies in common with Alberto Santana.
5
Alberto Santana has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------C |
Active
|
2014 |
5
|
Manager
|
| H---------------n |
Active
|
2003 |
6
|
Manager
|
| S-------------------------C |
Inactive
|
2010 |
7
|
Manager
|
| A---------C |
Inactive
|
2014 |
5
|
Manager
|
| S----------C |
Inactive
|
2017 |
2
|
Member
|
2
Oswaldo Santana I has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------C |
Active
|
2014 |
5
|
Manager
|
| H---------------n |
Active
|
2003 |
6
|
Manager
|
2
Carlina Irazabal De Santana has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------C |
Active
|
2017 |
4
|
Manager
|
| H---------------n |
Active
|
2003 |
6
|
Treasurer
|
2
Alberto Santana Irazabal has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------C |
Active
|
2017 |
4
|
Manager
|
| S-------------------------C |
Inactive
|
2010 |
7
|
Member
|
2
Reinaldo J. Olivo has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2010 |
7
|
Managing Member
|
| A---------C |
Inactive
|
2014 |
5
|
Manager
|
1
Santana Carlina has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------C |
Active
|
2014 |
5
|
Vice President
|
1
Carlina M. Irazabal has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2010 |
7
|
Member
|
1
Oswaldo J Santana Irazabal has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------C |
Active
|
2017 |
4
|
Manager
|
1
Yolanda C Moreno Bibas has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------n |
Inactive
|
2003 |
6
|
Secretary
|
1
Ricardo A. Ibarz has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------C |
Inactive
|
2014 |
5
|
Manager
|
1
Alejandro Cichella Millian has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------C |
Inactive
|
2014 |
5
|
Manager
|
1
Ezequiel Nastari has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2010 |
7
|
Manager
|
1
Mario Nastari has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2010 |
7
|
Managing Member
|
1
Santana J. Oswaldo has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Octavio Rodriguez has the following companies in common with Oswaldo Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------n |
Inactive
|
2003 |
6
|
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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