Andres Sanchez Overview
Andres Sanchez has been associated with three companies, according to public records. The companies were formed over a one month period with the most recent being incorporated sixteen years ago in July of 2007. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Andres Sanchez
- Includes Age, Location, Address History for Andres Sanchez
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Companies for Andres Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hoque Investments LLC |
Inactive
|
2007 |
6
|
Manager
|
Grupo H LLC |
Inactive
|
2007 |
6
|
Manager
|
Hoque USA LLC |
Inactive
|
2007 |
1
|
Manager
|
Connections for Andres Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has six known connections and has the most companies in common with Enrique Alvarez.
2
Enrique Alvarez has the following companies in common with Andres Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2007 |
6
|
Manager
|
G---------C |
Inactive
|
2007 |
6
|
Manager
|
2
Raul Briceno has the following companies in common with Andres Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2007 |
6
|
Manager
|
G---------C |
Inactive
|
2007 |
6
|
Manager
|
2
Luis A. Hernandez has the following companies in common with Andres Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2007 |
6
|
Manager
|
G---------C |
Inactive
|
2007 |
6
|
Manager
|
2
Enrique Portuondo has the following companies in common with Andres Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2007 |
6
|
Manager
|
G---------C |
Inactive
|
2007 |
6
|
Manager
|
1
David Hatchwell has the following companies in common with Andres Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------C |
Inactive
|
2007 |
6
|
Manager
|
1
Carlos Lopez has the following companies in common with Andres Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2007 |
6
|
Manager
|
Known Addresses for Andres Sanchez
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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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1
Known Addresses
These addresses are known to be associated with Andres Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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