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Rafael Santiago
Archived Record Wellington, FL — Previous President for International Fine Foods, Corp.
(561)429-8089
Rafael Santiago Overview
Rafael Santiago has been associated with eight companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in September of 2021. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Rafael Santiago
- Includes Age, Location, Address History for Rafael Santiago
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International Fine Foods, Corp. |
Inactive
|
2009 |
4
|
President
|
Delsanti Foods, Inc. |
Inactive
|
2010 |
3
|
President
|
Delsanti Enterprises, Inc. |
Inactive
|
2003 |
2
|
President
|
Delsanti Logistics, Inc. |
Inactive
|
2017 |
2
|
President
|
Delsanti Enterprises, Corp. |
Inactive
|
2013 |
2
|
CEO
|
Realty World LLC |
Inactive
|
2021 |
1
|
Manager
|
Diamond Investment Strategy LLC |
Inactive
|
2021 |
1
|
Manager
|
Exquisite Southern Wines and Foods Inc |
Inactive
|
2006 |
3
|
Treasurer
|
Connections for Rafael Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has four known connections and has the most companies in common with Angelica Delmar-Santiago.
5
Angelica Delmar-Santiago has the following companies in common with Rafael Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------. |
Inactive
|
2009 |
4
|
Secretary
|
D------------------------. |
Inactive
|
2003 |
2
|
Director
|
D------------------. |
Inactive
|
2010 |
3
|
Secretary
|
D----------------------. |
Inactive
|
2017 |
2
|
Vice President
|
D-------------------------. |
Inactive
|
2013 |
2
|
Treasurer
|
3
Carlos R. Paseiro has the following companies in common with Rafael Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------. |
Inactive
|
2009 |
4
|
Vice President
|
D------------------. |
Inactive
|
2010 |
3
|
Vice President
|
E------------------------------------c |
Inactive
|
2006 |
3
|
Treasurer
|
1
Jose A. Garcia has the following companies in common with Rafael Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------------c |
Inactive
|
2006 |
3
|
CEO
|
1
Wiston J Morales Mayorga has the following companies in common with Rafael Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------. |
Inactive
|
2009 |
4
|
Director
|
Known Addresses for Rafael Santiago
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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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2
Known Addresses
These addresses are known to be associated with Rafael Santiago however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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