Santiago Leon Overview
Santiago Leon has been associated with sixteen companies, according to public records. The companies were formed over a three year period with the most recent being incorporated thirty-five years ago in June of 1988. Zero of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Santiago G. Leon
- Includes Age, Location, Address History for Santiago G. Leon
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Santiago Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Equitable Assets, Inc. |
Inactive
|
1988 |
1
|
President
|
World Venture Capital Center at Miami, Inc. |
Inactive
|
1987 |
6
|
Director
|
Second Pacific Investments, Inc. |
Inactive
|
1985 |
3
|
Secretary
|
First Stratford Financial, Inc. |
Inactive
|
1985 |
3
|
Secretary
|
Third Pacific Gen Investments, Inc. |
Inactive
|
1985 |
3
|
Secretary
|
Third Pacific Investments, Inc. |
Inactive
|
1985 |
3
|
Secretary
|
First Middlesex Financial, Inc. |
Inactive
|
1985 |
3
|
Secretary
|
Second Stratford Financial, Inc. |
Inactive
|
1985 |
3
|
Secretary
|
First Stratford Gen Financial, Inc. |
Inactive
|
1985 |
3
|
Secretary
|
Second Middlesex Gen Financial, Inc. |
Inactive
|
1985 |
3
|
Secretary
|
Second Pacific Gen Investments, Inc. |
Inactive
|
1985 |
3
|
Secretary
|
First Middlesex Gen Financial, Inc. |
Inactive
|
1985 |
3
|
Secretary
|
Second Middlesex Financial, Inc. |
Inactive
|
1985 |
3
|
Secretary
|
Second Stratford Gen Financial, Inc. |
Inactive
|
1985 |
3
|
Secretary
|
ABC Translating Services, Inc. |
Inactive
|
1986 |
2
|
Secretary
|
Paul Jentzig, Inc. |
Inactive
|
1986 |
2
|
Secretary
|
Showing 8 records out of 16
Connections for Santiago Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has nine known connections and has the most companies in common with Margaret Estey.
12
Margaret L. Estey has the following companies in common with Santiago Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1985 |
3
|
President
|
F-----------------------------. |
Inactive
|
1985 |
3
|
President
|
T---------------------------------. |
Inactive
|
1985 |
3
|
President
|
T-----------------------------. |
Inactive
|
1985 |
3
|
President
|
F-----------------------------. |
Inactive
|
1985 |
3
|
President
|
S------------------------------. |
Inactive
|
1985 |
3
|
President
|
F---------------------------------. |
Inactive
|
1985 |
3
|
President
|
S----------------------------------. |
Inactive
|
1985 |
3
|
President
|
S----------------------------------. |
Inactive
|
1985 |
3
|
President
|
F---------------------------------. |
Inactive
|
1985 |
3
|
President
|
S------------------------------. |
Inactive
|
1985 |
3
|
President
|
S----------------------------------. |
Inactive
|
1985 |
3
|
President
|
Showing 8 records out of 12
12
Roger Estey has the following companies in common with Santiago Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
F-----------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
T---------------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
T-----------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
F-----------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
S------------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
F---------------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
S----------------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
S----------------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
F---------------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
S------------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
S----------------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
Showing 8 records out of 12
1
Mary Lynne Antonsanti has the following companies in common with Santiago Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
1986 |
2
|
President
|
1
Luis M. Artime has the following companies in common with Santiago Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------------------. |
Inactive
|
1987 |
6
|
Director
|
1
Robert M. Bear has the following companies in common with Santiago Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------------------. |
Inactive
|
1987 |
6
|
Director
|
1
Charles W. Eagan has the following companies in common with Santiago Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------------------. |
Inactive
|
1987 |
6
|
Director
|
1
McIvan A. Jarrett has the following companies in common with Santiago Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------------------. |
Inactive
|
1987 |
6
|
Director
|
1
Rick Martin has the following companies in common with Santiago Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------------------. |
Inactive
|
1987 |
6
|
Director
|
1
Kurt Rothaug has the following companies in common with Santiago Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------. |
Inactive
|
1986 |
2
|
President
|
Known Addresses for Santiago Leon
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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 Santiago Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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