Raul Santana

Archived Record Miami, FL — Previous President for Santa Fe Investment Group, Inc.

Raul Santana Overview

Raul Santana has been associated with sixteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated twenty-three years ago in September of 2002. Zero of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Raul Santana

Includes Age, Location, Address History for Raul Santana
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Southeast Respiratory, Inc.	Inactive	1989	4	President
Santa Fe Investment Group, Inc.	Inactive	1991	3	President
Villa Tely Retirement Home, Inc.	Inactive	1984	3	President
Midway Rehab Center, Inc.	Inactive	1993	3	President
S & S Catering Service, Inc.	Inactive	1984	2	President
Cartely Nutritional Services, Inc.	Inactive	1991	4	Treasurer
Royal Medical Supply, Inc.	Inactive	1991	9	Director
Convenience Meat, Inc.	Inactive	1977	4	Director
Golden Age Help, Inc.	Inactive	1990	4	Director
Trans-Latin Export & Import, Inc.	Inactive	1982	4	Director
Maramir, Inc.	Inactive	1981	3	Director
Tireama, Inc.	Inactive	1977	3	Director
Food Catering Nutritional Services, Inc.	Inactive	1988	2	Director
Party & Banquet Consultants, Inc.	Inactive	1984	2	Director
Iglerez Nutritional Services, Inc.	Inactive	1990	4	Vice President

Connections for Raul Santana

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

Estela Santana

Estela Santana has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
C--------------------------------.	Inactive	1991	4	Director
C--------------------.	Inactive	1977	4	Director
S-------------------------.	Inactive	1989	4	Secretary
I--------------------------------.	Inactive	1990	4	Secretary
S-----------------------------.	Inactive	1991	3	President
R------------------------.	Inactive	1991	9	Secretary
G-------------------.	Inactive	1990	4	Director
V------------------------------.	Inactive	1984	3	Director
P-------------------------------.	Inactive	1984	2	Director
T-------------------------------.	Inactive	1982	4	Treasurer
M-----------------------.	Inactive	1993	3	Treasurer
S--------------------------.	Inactive	1984	2	Director

Showing 8 records out of 12

Teresa Fernandez

Teresa Fernandez has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1989	4	Treasurer
S-----------------------------.	Inactive	1991	3	Treasurer
R------------------------.	Inactive	1991	9	Treasurer
G-------------------.	Inactive	1990	4	Director

Alexander Navarro

Alexander Navarro has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1989	4	President
R------------------------.	Inactive	1991	9	Director
G-------------------.	Inactive	1990	4	Director

Francisco H. Anzardo

Francisco H. Anzardo has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	1977	4	Director
T-----------.	Inactive	1977	3	Director

Carlos Perez

Carlos Perez has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
C--------------------------------.	Inactive	1991	4	Director
I--------------------------------.	Inactive	1990	4	President

Jiana Perez

Jiana Perez has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
C--------------------------------.	Inactive	1991	4	President
I--------------------------------.	Inactive	1990	4	Treasurer

Ernesto L. Sanchez

Ernesto L. Sanchez has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
F--------------------------------------p	Inactive	2001		President
T-------------------------------.	Inactive	1982	4	President

Manuel Cancio

Manuel Cancio has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
T-----------.	Inactive	1977	3	Director

Fundacion Lugarteniente Antonio Mac Cprp

Fundacion Lugarteniente Antonio Mac Cprp has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
F--------------------------------------p	Inactive	2001

Mirta Dearmas

Mirta Dearmas has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
M-----------.	Inactive	1981	3	Director

Mitchel Diaz

Mitchel Diaz has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1993	3	Director

Geraldo Leyva

Geraldo Leyva has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	1991	9	Director

Lourdes Martinez

Lourdes Martinez has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	1991	9	President

Pedro Martinez

Pedro Martinez has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	1991	9	President

Sanchez Zalia Moreda

Sanchez Zalia Moreda has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	1982	4	Director

Caridad Nieves

Caridad Nieves has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	1991	9	Director

Manuel Quesada

Manuel Quesada has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
M-----------.	Inactive	1981	3	Director

Maria Romero

Maria Romero has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	1991	9	President

Zalia Maria Sanchez

Zalia Maria Sanchez has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
F--------------------------------------p	Inactive	2001		Treasurer

Teresa Santana

Teresa Santana has the following companies in common with Raul Santana

Name	Status	Incorporated	Key People	Role
V------------------------------.	Inactive	1984	3	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Raul Santana

Archived Record Miami, FL — Previous President for Santa Fe Investment Group, Inc.

Raul Santana Overview

Background Report for Raul Santana

Companies for Raul Santana

Connections for Raul Santana

Source

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