Theresa Santana Overview
Theresa Santana has been associated with eight companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated three years ago in July of 2023. One of the companies is still active while the remaining seven are now listed as inactive.
Background Report for Theresa Santana
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Companies for Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Canaan International Insurance Consulting LLC |
Active
|
2021 |
3
|
Manager
|
| Canaan Overseas Investments Corp |
Inactive
|
2010 |
11
|
President
|
| Veitia International Consulting, Inc. |
Inactive
|
1999 |
1
|
President
|
| The Village of San Cristobal LLC |
Inactive
|
2011 |
4
|
Manager
|
| Canaan Management Enterprises LLC |
Inactive
|
2011 |
3
|
Manager
|
| Canaan & Armorum LLC |
Inactive
|
2020 |
2
|
Manager
|
| Thera Investments,LLC |
Inactive
|
2004 |
1
|
Manager
|
| Cariceci Foundation for Humanity Corp |
Inactive
|
2023 |
1
|
Secretary
|
Connections for Theresa Santana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Theresa has fourteen known connections and has the most companies in common with Miguel Villegas.
3
Ricardo Gonzalez has the following companies in common with Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------C |
Inactive
|
2011 |
3
|
Manager
|
| T------------------------------C |
Inactive
|
2011 |
4
|
Manager
|
| C------------------------------p |
Inactive
|
2010 |
11
|
Vice President
|
1
Miguel Villegas has the following companies in common with Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------------------C |
Active
|
2021 |
3
|
Manager
|
1
Isabel Betancourt has the following companies in common with Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------p |
Inactive
|
2010 |
11
|
Vice President
|
1
Julio A. Cruz has the following companies in common with Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------p |
Inactive
|
2010 |
11
|
CFO
|
1
Paul-Emile Desrosiers has the following companies in common with Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------p |
Inactive
|
2010 |
11
|
COO
|
1
Agustin Encarnacion has the following companies in common with Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Huseyin B. Erten has the following companies in common with Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------p |
Inactive
|
2010 |
11
|
Cio
|
1
Justine Heriveaux has the following companies in common with Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------p |
Inactive
|
2010 |
11
|
Vice President
|
1
Latonia Jackson has the following companies in common with Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------p |
Inactive
|
2010 |
11
|
Vice President
|
1
Sosa A. Marco has the following companies in common with Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Eliana Rodriguez has the following companies in common with Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Marco A. Sosa has the following companies in common with Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Carlos A Ramirez Suero has the following companies in common with Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------p |
Inactive
|
2010 |
11
|
Director
|
1
Stanly Villatoro has the following companies in common with Theresa Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------p |
Inactive
|
2010 |
11
|
Director
|
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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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