Simon Sanchez

Active Miami, FL — President for Municipalities of Cuba In Exile (Official) Inc.

Simon Sanchez Overview

Simon Sanchez has been associated with seven companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated eleven years ago in August of 2012. Four of the companies are still active while the remaining three are now listed as inactive.

Background Report for Simon A. Sanchez

Includes Age, Location, Address History for Simon A. Sanchez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Municipalities of Cuba In Exile (Official) Inc.	Active	1985	25	President
Municipios Cubano En El Exilio, Inc.	Active	2012	17	President
Asamblea Provincial De La Habana En El Exilio, Inc.	Active	1985	14	Director
Municipio De Madruga En El Exilio, Inc.	Active	2002	7	Director
Cuban Municipalities Fair, Corp.	Inactive	1982	16	President
Patronatos Pro Reconstruccion Y Ayuda De Emergencia En Una Cuba Libre,Inc.	Inactive	2006	1	Director
Municipal Press Agency, Inc.	Inactive	2007	1	Secretary

Connections for Simon Sanchez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has fifty-two known connections and has the most companies in common with Gustavo Garrido.

Gustavo Garrido

Gustavo Garrido has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
A-------------------------------------------------.	Active	1985	14	President
M---------------------------------------------.	Active	1985	25	Treasurer
M----------------------------------.	Active	2012	17	Treasurer

Manuel A. Alzugaray

Manuel A. Alzugaray has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	President
M----------------------------------.	Inactive	2012	17	President
C------------------------------.	Inactive	1982	16	Director

Mario Lorenzo Echevarria

Mario Lorenzo Echevarria has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	Treasurer
M----------------------------------.	Inactive	2012	17	Treasurer
C------------------------------.	Inactive	1982	16	Treasurer

Claudio D. Mateos

Claudio D. Mateos has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	President
M----------------------------------.	Inactive	2012	17	President
C------------------------------.	Inactive	1982	16	Secretary

Jesus A. Permuy

Jesus A. Permuy has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
A-------------------------------------------------.	Inactive	1985	14	Director
M---------------------------------------------.	Inactive	1985	25	President
M----------------------------------.	Inactive	2012	17	President

Luis A. Gonzalez

Luis A. Gonzalez has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	President
M----------------------------------.	Active	2012	17	Vice President

Nely Hurtado

Nely Hurtado has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
A-------------------------------------------------.	Active	1985	14	Secretary
M---------------------------------------------.	Inactive	1985	25	Director

Eddy L Riquenes Montero

Eddy L Riquenes Montero has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Active	1985	25	Secretary
M----------------------------------.	Active	2012	17	Director

Jose R. Benki

Jose R. Benki has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	President
M----------------------------------.	Inactive	2012	17	Director

Jose M. Brito

Jose M. Brito has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
A-------------------------------------------------.	Inactive	1985	14	Director
M---------------------------------------------.	Inactive	1985	25	Treasurer

Manuel Busto

Manuel Busto has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	President
M----------------------------------.	Inactive	2012	17	President

Mario Roque De Escobar

Mario Roque De Escobar has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	Treasurer
M----------------------------------.	Inactive	2012	17	Treasurer

Ramon Dominguez

Ramon Dominguez has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	President
M----------------------------------.	Inactive	2012	17	President

Emma Dorta

Emma Dorta has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	Treasurer
M----------------------------------.	Inactive	2012	17	Treasurer

Francisco Enriquez

Francisco Enriquez has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
A-------------------------------------------------.	Inactive	1985	14	Director
M---------------------------------------------.	Inactive	1985	25	Director

Ivan E. Hernandez

Ivan E. Hernandez has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
A-------------------------------------------------.	Inactive	1985	14	Treasurer
C------------------------------.	Inactive	1982	16	Director

Alberto Mulet

Alberto Mulet has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	Treasurer
M----------------------------------.	Inactive	2012	17	Treasurer

Isidro Cardin

Isidro Cardin has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
A-------------------------------------------------.	Active	1985	14	Director

Pedro Perez Chambless

Pedro Perez Chambless has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
A-------------------------------------------------.	Active	1985	14	Director

Gozalez D. Luis

Gozalez D. Luis has the following companies in common with Simon Sanchez

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Active	1985	25	Vice President

4610 NW 7th St Miami, FL 33126 4634 SW 10th St Miami, FL 33134

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Simon Sanchez

Active Miami, FL — President for Municipalities of Cuba In Exile (Official) Inc.

Simon Sanchez Overview

Background Report for Simon A. Sanchez

Companies for Simon Sanchez

Connections for Simon Sanchez

Known Addresses for Simon Sanchez

Source

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