Santiago Fonfria Overview
Santiago Moran Fonfria has been associated with two companies, according to public records. The companies were formed over a one day period with the most recent being incorporated twenty-two years ago in July of 2001. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Santiago Moran Fonfria
- Includes Age, Location, Address History for Santiago Moran Fonfria
- Arrest, Criminal, & Driving Records
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Companies for Santiago Fonfria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Julky Inc. |
Inactive
|
2001 |
5
|
President
|
Sacramento, Inc. |
Inactive
|
1988 |
5
|
Secretary
|
Connections for Santiago Fonfria
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 Julian Pereyra Negreira.
2
Julian Pereyra Negreira has the following companies in common with Santiago Fonfria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------. |
Inactive
|
2001 |
5
|
Secretary
|
S--------------. |
Inactive
|
1988 |
5
|
President
|
2
Dario Pereyra Redondo has the following companies in common with Santiago Fonfria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------. |
Inactive
|
2001 |
5
|
Director
|
S--------------. |
Inactive
|
1988 |
5
|
Director
|
2
Nicholas Stanham has the following companies in common with Santiago Fonfria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------. |
Inactive
|
2001 |
5
|
Secretary
|
S--------------. |
Inactive
|
1988 |
5
|
Secretary
|
1
Sacramento Garcia has the following companies in common with Santiago Fonfria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
1988 |
5
|
Director
|
1
Julian Pereyra Negrrira has the following companies in common with Santiago Fonfria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------. |
Inactive
|
2001 |
5
|
Director
|
Known Addresses for Santiago Fonfria
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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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1
Known Addresses
These addresses are known to be associated with Santiago Fonfria however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source