Sany Veramendi Overview
Sany Veramendi has been associated with four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in June of 2020. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Sany Veramendi
- Includes Age, Location, Address History for Sany Veramendi
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Sany Veramendi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hon Investment, Corp. |
Active
|
2017 |
3
|
President
|
Hon Ds Investment, Corp |
Active
|
2020 |
1
|
President
|
Hon & B Construction, Inc. |
Inactive
|
2010 |
2
|
President
|
Sany's Nj Development, Inc. |
Inactive
|
2003 |
3
|
Vice President
|
Connections for Sany Veramendi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sany has five known connections and has the most companies in common with Luis Contreras.
1
Luis H. Contreras has the following companies in common with Sany Veramendi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------. |
Inactive
|
2017 |
3
|
Director
|
1
Denis Lopez has the following companies in common with Sany Veramendi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------. |
Inactive
|
2017 |
3
|
President
|
1
Jose G. Lopez has the following companies in common with Sany Veramendi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Inactive
|
2010 |
2
|
President
|
1
Sany Rivera has the following companies in common with Sany Veramendi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
2003 |
3
|
President
|
1
Nelly J. Veneros has the following companies in common with Sany Veramendi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
2003 |
3
|
Treasurer
|
Known Addresses for Sany Veramendi
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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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Known Addresses
These addresses are known to be associated with Sany Veramendi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source