Tabare De Los Santos

Archived Record Miami, FL Previous Manager for Mdg USA LLC

Tabare De Los Santos Overview

Tabare De Los Santos has been associated with nine companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twelve years ago in October of 2011. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Tabare De Los Santos


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Companies for Tabare De Los Santos

Name Status
Multimodal Development Group LLC
Inactive
Perfisa Asesores,LLC
Inactive
Christaol Tecnicos Asesores, LLC
Inactive
Mdg USA LLC
Inactive
Brac Services LLC
Inactive
Tineo Del Rio Consulting,LLC
Inactive
Punto Sesenta Disenadores,LLC
Inactive
Ignea, LLC
Inactive
Vindex Financial Advisors LLC
Inactive
Showing 8 records out of 9

Connections for Tabare De Los Santos

A connection is made when two people are officers, directors, or otherwise associated with the same company. Tabare has ten known connections and has the most companies in common with Christian Perez.
5
Christian Perez
Christian Perez has the following companies in common with Tabare De Los Santos
Name Status
M---------C
Inactive
C------------------------------C
Inactive
P------------------C
Inactive
M------------------------------C
Inactive
B---------------C
Inactive
2
Oliver M. Fiallo
Oliver M. Fiallo has the following companies in common with Tabare De Los Santos
Name Status
C------------------------------C
Inactive
P------------------C
Inactive
2
Steven A. Matos
Steven A. Matos has the following companies in common with Tabare De Los Santos
Name Status
C------------------------------C
Inactive
P------------------C
Inactive
1
Juan Pablo Casanova
Juan Pablo Casanova has the following companies in common with Tabare De Los Santos
Name Status
M------------------------------C
Inactive
1
Luis Casanova
Luis Casanova has the following companies in common with Tabare De Los Santos
Name Status
M------------------------------C
Inactive
1
Luis R. Felix
Luis R. Felix has the following companies in common with Tabare De Los Santos
Name Status
P------------------C
Inactive
1
Ricardo Franco
Ricardo Franco has the following companies in common with Tabare De Los Santos
Name Status
M------------------------------C
Inactive
1
Judy Pena
Judy Pena has the following companies in common with Tabare De Los Santos
Name Status
M------------------------------C
Inactive
1
Randy Reynoso
Randy Reynoso has the following companies in common with Tabare De Los Santos
Name Status
M------------------------------C
Inactive
1
Ana J. Santana
Ana J. Santana has the following companies in common with Tabare De Los Santos
Name Status
M------------------------------C
Inactive

Known Addresses for Tabare De Los Santos

5805 Blue Lagoon Dr Miami, FL 33126 7339 NW 54th St Miami, FL 33195

Source

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

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