Sandra Ballesteros Overview
Sandra Ballesteros has been associated with two companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eight years ago in October of 2015. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Sandra Ballesteros
- Includes Age, Location, Address History for Sandra Ballesteros
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Companies for Sandra Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sigma Investment Grp LLC |
Active
|
2015 |
4
|
CEO
|
Solair Cargo Import & Export, Inc. |
Inactive
|
2008 |
4
|
Secretary
|
Connections for Sandra Ballesteros
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandra has three known connections and has the most companies in common with Liliana Ballesteros.
2
Liliana Ballesteros has the following companies in common with Sandra Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2015 |
4
|
Vice President
|
S--------------------------------. |
Inactive
|
2008 |
4
|
President
|
2
Otto I. Ballesteros has the following companies in common with Sandra Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2015 |
4
|
Member
|
S--------------------------------. |
Inactive
|
2008 |
4
|
Secretary
|
2
Rosalba Rodriguez has the following companies in common with Sandra Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2015 |
4
|
Manager
|
S--------------------------------. |
Inactive
|
2008 |
4
|
Vice President
|
Known Addresses for Sandra Ballesteros
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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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2
Known Addresses
These addresses are known to be associated with Sandra Ballesteros however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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