Santiago Panzardi Overview
Santiago Panzardi has been associated with ten companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated three years ago in June of 2023. Two of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Santiago Panzardi
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Companies for Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Iglesia De Dios Pentecostal Movimiento Internacional Inc 004 |
Active
|
2013 |
18
|
President
|
| Africa Missions Idpmi, Corp. |
Active
|
2023 |
3
|
President
|
| Community Helping Hands of Central Florida Inc. |
Inactive
|
2006 |
5
|
President
|
| Forest City Christian Academy, Inc. |
Inactive
|
2008 |
4
|
President
|
| Forest City Helping Hands of Central Florida, Inc |
Inactive
|
2015 |
4
|
President
|
| Iglesia Forest City Inc |
Inactive
|
2015 |
3
|
President
|
| Panzardi Ministries Inc |
Inactive
|
2016 |
3
|
President
|
| Iglesia De Dios Pentecostal Movimiento Internacional, Inc 090 |
Inactive
|
2014 |
1
|
President
|
| Comhina - Cooperacion Misionera De Hispanos De Norteamerica, Inc. |
Inactive
|
1991 |
1
|
Director
|
| Mizpa Christian University, Inc. |
Inactive
|
1979 |
1
|
Member
|
Showing 8 records out of 10
Connections for Santiago Panzardi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has twenty-seven known connections and has the most companies in common with Ana Hernandez.
2
Ana R. Hernandez has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------4 |
Active
|
2013 |
18
|
Treasurer
|
| F-----------------------------------------------c |
Inactive
|
2015 |
4
|
Secretary
|
2
Migdalia Panzardi has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------4 |
Active
|
2013 |
18
|
|
| P---------------------c |
Inactive
|
2016 |
3
|
Vice President
|
2
Carlos R. Sidney has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Active
|
2023 |
3
|
Treasurer
|
| I----------------------------------------------------------4 |
Inactive
|
2013 |
18
|
Executive
|
2
Hector Arvelo has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------------------. |
Inactive
|
2006 |
5
|
Treasurer
|
| F---------------------------------. |
Inactive
|
2008 |
4
|
Treasurer
|
2
Ivette Cruz has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------------------. |
Inactive
|
2006 |
5
|
Director
|
| F---------------------------------. |
Inactive
|
2008 |
4
|
Secretary
|
2
Ricardo Figueroa has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------c |
Inactive
|
2015 |
3
|
Treasurer
|
| F-----------------------------------------------c |
Inactive
|
2015 |
4
|
Treasurer
|
1
Moises Garo has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Active
|
2023 |
3
|
Director
|
1
Antonio Ortiz Guzman has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------4 |
Active
|
2013 |
18
|
Executive
|
1
Herman A. Nadal has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------4 |
Active
|
2013 |
18
|
1
Yaritza R Olmeda Rodriguez has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------4 |
Active
|
2013 |
18
|
1
Zoila K. Centeno has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------4 |
Inactive
|
2013 |
18
|
Treasurer
|
1
Evelyn D. Collado has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------4 |
Inactive
|
2013 |
18
|
Treasurer
|
1
Marie Y Febus Encarnacion has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------4 |
Inactive
|
2013 |
18
|
Treasurer
|
1
Alcides Garcia-Mena has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------c |
Inactive
|
2015 |
3
|
Treasurer
|
1
Josue Gonzalez has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------------------------c |
Inactive
|
2015 |
4
|
Director
|
1
Luis A. Laureano has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------4 |
Inactive
|
2013 |
18
|
Director
|
1
Carmen Mendez has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
2008 |
4
|
Vice President
|
1
Yolanda Nazari has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------------------. |
Inactive
|
2006 |
5
|
Secretary
|
1
Debralee Panzardi has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------c |
Inactive
|
2016 |
3
|
Secretary
|
1
Ivonne Perez has the following companies in common with Santiago Panzardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------4 |
Inactive
|
2013 |
18
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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