Ramiro Sanchez

Archived Record Miami, FL — Previous President for Codepa USA, Inc.

Ramiro Sanchez Overview

Ramiro Sanchez has been associated with twenty-one companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated ten years ago in August of 2013. Zero of the companies are still active while the remaining twenty-one are now listed as inactive.

Background Report for Ramiro Sanchez

Includes Age, Location, Address History for Ramiro Sanchez
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Finasur, Inc	Inactive	2013	3	President
Ramsa Export, Inc.	Inactive	1976	3	President
Era Import & Export, Inc.	Inactive	1981	3	President
Max Brands Corporation	Inactive	2001	2	President
Codepa USA, Inc.	Inactive	1994	1	President
Mdp Development Group, Inc.	Inactive	2006	1	President
Superam, Inc.	Inactive	2002	1	President
Fundacion Para El Desarrollo Economico, Humano Y Social, Dehus, Corp.	Inactive	2006	6	Treasurer
Fimdp and Associates, Inc.	Inactive	2006	6	Treasurer
Parapeti International Corp.	Inactive	2004	6	Secretary
Tri-Star Oil Corporation (USA) Inc.	Inactive	2003	5	Secretary
Fondation Internationale Martin De Porres Corporation	Inactive	2006	4	Secretary
Ramsa Auto Sales Inc.	Inactive	1971	3	Secretary
R.T.I. International, Inc.	Inactive	1989	3	Director
Optima Capital Group, Incorporated	Inactive	1993	2	Director
R.L. Investment USA, Corp.	Inactive	2003	2	Director
Miami Center for Unesco Corporation	Inactive	2002	1	Director
The Ram Group International, Incorporated	Inactive	1993	1	Director
Marine Insurance International Inc.	Inactive	1991	1	Director
Ramsa Medical Services, Inc.	Inactive	1989	1	Director

Connections for Ramiro Sanchez

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

Raul Lopez

Raul Lopez has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	2003	2	President
F---------------------------------------------------n	Inactive	2006	4	Vice President
P--------------------------.	Inactive	2004	6	Director
T---------------------------------.	Inactive	2003	5	Vice President
F------------------------.	Inactive	2006	6	President

Stella Lopez

Stella Lopez has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
F---------------------------------------------------n	Inactive	2006	4	Treasurer
P--------------------------.	Inactive	2004	6	President
T---------------------------------.	Inactive	2003	5	Treasurer
F------------------------.	Inactive	2006	6	Director

Carlos Perez A Coppola

Carlos Perez A Coppola has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
P--------------------------.	Inactive	2004	6	Treasurer
F------------------------.	Inactive	2006	6	Director

Emilio M. Sanchez

Emilio M. Sanchez has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
R-------------------.	Inactive	1971	3	President
E-----------------------.	Inactive	1981	3	Secretary

Rubi Sanchez

Rubi Sanchez has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
R-------------------.	Inactive	1971	3	Treasurer
E-----------------------.	Inactive	1981	3	Director

Jose Alvarez

Jose Alvarez has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
P--------------------------.	Inactive	2004	6	Director

Ignacio Arjona

Ignacio Arjona has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	1989	3	Director

Javier P. Armas

Javier P. Armas has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
F------------------------.	Inactive	2006	6	Director

Miami L C Bankhouse

Miami L C Bankhouse has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
M-----------------e	Inactive	1995

Jaurer P. Del Real

Jaurer P. Del Real has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
P--------------------------.	Inactive	2004	6	Vice President

Antonio Esquivel

Antonio Esquivel has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	1989	3	Director

Luis A. Grullon

Luis A. Grullon has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
O--------------------------------d	Inactive	1993	2	Director

Emiliano R. Guerra

Emiliano R. Guerra has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
F-------------------------------------------------------------------.	Inactive	2006	6	President

Emery K. Kanundowi

Emery K. Kanundowi has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
F---------------------------------------------------n	Inactive	2006	4	President

Manuel A. Losada

Manuel A. Losada has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
F-------------------------------------------------------------------.	Inactive	2006	6	Director

Elyssa V. Mariduena

Elyssa V. Mariduena has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
F-------------------------------------------------------------------.	Inactive	2006	6	Director

Antonio Nieto

Antonio Nieto has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
F------------------------.	Inactive	2006	6	Director

Suarez O Mara Pablos

Suarez O Mara Pablos has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
R----------------.	Inactive	1976	3	Director

Jose Quizena

Jose Quizena has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
M--------------------n	Inactive	2001	2	Vice President

Daniel R. Sanchez

Daniel R. Sanchez has the following companies in common with Ramiro Sanchez

Name	Status	Incorporated	Key People	Role
F----------c	Inactive	2013	3	Vice President

1825 Ponce de Leon Blvd Miami, FL 33134 1420 Brickell Bay Dr Miami, FL 33131 6175 NW 167th St Hialeah, FL 33015 1535 W Flagler St Miami, FL 33135 2541 SW 20th St Miami, FL 33145 500 Madeira Ave Miami, FL 33134

Source

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

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Ramiro Sanchez

Archived Record Miami, FL — Previous President for Codepa USA, Inc.

Ramiro Sanchez Overview

Background Report for Ramiro Sanchez

Companies for Ramiro Sanchez

Connections for Ramiro Sanchez

Known Addresses for Ramiro Sanchez

Source

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