Santiago Posse Overview
Santiago Allende Posse has been associated with two companies, according to public records. The companies were formed over a nineteen days period with the most recent being incorporated twenty-four years ago in June of 2002. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Santiago Allende Posse
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Companies for Santiago Posse
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| AP & B Holdings LLC |
Inactive
|
2002 |
6
|
Manager
|
| AP & B Holdings Inc. |
Inactive
|
2002 |
6
|
Director
|
Connections for Santiago Posse
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has five known connections and has the most companies in common with Rafael Amuchastegui.
2
Rafael Amuchastegui has the following companies in common with Santiago Posse
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
2002 |
6
|
Director
|
| A-----------------C |
Inactive
|
2002 |
6
|
Manager
|
2
Judith A. Gasparini has the following companies in common with Santiago Posse
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
2002 |
6
|
Director
|
| A-----------------C |
Inactive
|
2002 |
6
|
Manager
|
2
Daniel Rene Hernandez has the following companies in common with Santiago Posse
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
2002 |
6
|
Director
|
| A-----------------C |
Inactive
|
2002 |
6
|
Manager
|
2
Esteban Jose Allende Posse has the following companies in common with Santiago Posse
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
2002 |
6
|
Director
|
| A-----------------C |
Inactive
|
2002 |
6
|
Manager
|
2
Lucas I Allende Posse has the following companies in common with Santiago Posse
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
2002 |
6
|
Director
|
| A-----------------C |
Inactive
|
2002 |
6
|
Manager
|
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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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