Alberto Sanchez Overview
Alberto Sanchez has been associated with eight companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twelve years ago in December of 2013. One of the companies is still active while the remaining seven are now listed as inactive.
Background Report for Alberto Sanchez
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Companies for Alberto Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hawkings Ventures, Inc |
Active
|
2004 |
3
|
CEO
|
| ING3NIA Dna Corp |
Inactive
|
2013 |
6
|
President
|
| ING3NIA Digital Solutions Corp |
Inactive
|
2013 |
6
|
President
|
| 250POINTS Corporation |
Inactive
|
2006 |
4
|
President
|
| Hawkings Ventures One, LLC |
Inactive
|
2005 |
3
|
Manager
|
| Venezuela Borussia S.C. LLC |
Inactive
|
2006 |
1
|
Manager
|
| Maga Investment Group, L.L.C. |
Inactive
|
2006 |
3
|
Managing Member
|
| York & Goldman Mortgage, Corp. |
Inactive
|
2001 |
3
|
Director
|
Connections for Alberto Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alberto has thirteen known connections and has the most companies in common with Sanchez Mireya.
3
Mireya Sanchez has the following companies in common with Alberto Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y----------------------------. |
Inactive
|
2001 |
3
|
Director
|
| 2-------------------n |
Inactive
|
2006 |
4
|
President
|
| H------------------------C |
Inactive
|
2005 |
3
|
Manager
|
2
Giselle K. Acedo has the following companies in common with Alberto Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------p |
Inactive
|
2013 |
6
|
Vice President
|
| I----------------------------p |
Inactive
|
2013 |
6
|
Vice President
|
2
Frank Fernow has the following companies in common with Alberto Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------p |
Inactive
|
2013 |
6
|
Vice President
|
| I----------------------------p |
Inactive
|
2013 |
6
|
Vice President
|
2
Ernesto Olivo has the following companies in common with Alberto Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------p |
Inactive
|
2013 |
6
|
Vice President
|
| I----------------------------p |
Inactive
|
2013 |
6
|
Vice President
|
2
Jorge A. Padua has the following companies in common with Alberto Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------p |
Inactive
|
2013 |
6
|
Vice President
|
| I----------------------------p |
Inactive
|
2013 |
6
|
Vice President
|
1
Sanchez Mireya has the following companies in common with Alberto Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------c |
Active
|
2004 |
3
|
Vice President
|
1
Ramon Aguirre has the following companies in common with Alberto Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2-------------------n |
Inactive
|
2006 |
4
|
President
|
1
Sanchez Alan has the following companies in common with Alberto Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------c |
Inactive
|
2004 |
3
|
Vice President
|
1
Sara El Ashu has the following companies in common with Alberto Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2-------------------n |
Inactive
|
2006 |
4
|
President
|
1
Gabriella Rodriguez Sanchez has the following companies in common with Alberto Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------. |
Inactive
|
2006 |
3
|
Managing Member
|
1
Jose A. Sanchez has the following companies in common with Alberto Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Jose A. Sanchez-Banard has the following companies in common with Alberto Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y----------------------------. |
Inactive
|
2001 |
3
|
Director
|
1
Rafael Rodriguez Yale has the following companies in common with Alberto Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------. |
Inactive
|
2006 |
3
|
Managing Member
|
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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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