Orestes Santos Overview
Orestes Virginio Santos has been associated with nineteen companies, according to public records. The companies were formed over a fifty-four year period with the most recent being incorporated four years ago in March of 2022. Nine of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Orestes Virginio Santos
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Companies for Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Drink Specialties, Inc. |
Active
|
1991 |
3
|
President
|
| Premium Blend, Inc. |
Active
|
1990 |
2
|
President
|
| 830 Gallery One, LLC |
Active
|
2007 |
2
|
Manager
|
| 5602 Pinnacle, LLC |
Active
|
2007 |
1
|
Manager
|
| 6261 NW 190, LLC |
Active
|
2007 |
1
|
Manager
|
| 4275 Bellasol, LLC |
Active
|
2007 |
1
|
Manager
|
| Codeca Entertainment LLC |
Active
|
2022 |
3
|
Member
|
| Alpha Marketing Network, Inc. |
Active
|
1989 |
2
|
Director
|
| Ovs Holdings LLC |
Active
|
2020 |
1
|
Member
|
| Society of Cuban Authors and Composers In Exile, |
Inactive
|
1967 |
4
|
President
|
| Interamerican Entertainment, Inc. |
Inactive
|
1986 |
1
|
President
|
| Drink Specialties of Texas, Inc. |
Inactive
|
2005 |
1
|
President
|
| Traversa USA LLC |
Inactive
|
2014 |
5
|
Manager
|
| 2670 East Sunrise, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Nature's Cut International LLC |
Inactive
|
2017 |
1
|
Manager
|
| Sonorama Corporation |
Inactive
|
1979 |
5
|
Treasurer
|
| Samlusa Corporation |
Inactive
|
1977 |
4
|
Treasurer
|
| Kavr, LLC |
Inactive
|
2016 |
2
|
Member
|
| 995 West LLC |
Inactive
|
2020 |
2
|
Member
|
Showing 8 records out of 19
Connections for Orestes Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Orestes has fourteen known connections and has the most companies in common with Enrique Santos.
9
Enrique O. Santos has the following companies in common with Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Active
|
2022 |
3
|
Member
|
| 8------------------C |
Active
|
2007 |
2
|
|
| D---------------------. |
Inactive
|
1991 |
3
|
Director
|
| P-----------------. |
Active
|
1990 |
2
|
Director
|
| A---------------------------. |
Active
|
1989 |
2
|
Director
|
| S-----------------n |
Inactive
|
1977 |
4
|
President
|
| K-------C |
Inactive
|
2016 |
2
|
Member
|
| T--------------C |
Inactive
|
2014 |
5
|
Manager
|
| 9----------C |
Inactive
|
2020 |
2
|
Member
|
Showing 8 records out of 9
2
Juan C. Santos has the following companies in common with Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Active
|
2022 |
3
|
Member
|
| D---------------------. |
Inactive
|
1991 |
3
|
Director
|
1
Natales Digiacomo has the following companies in common with Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------, |
Inactive
|
1967 |
4
|
Treasurer
|
1
Ernetina Garcia has the following companies in common with Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------, |
Inactive
|
1967 |
4
|
President
|
1
Erasmo Hibrain has the following companies in common with Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------, |
Inactive
|
1967 |
4
|
Secretary
|
1
Belkis Martinez has the following companies in common with Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------n |
Inactive
|
1977 |
4
|
Director
|
1
Edy Martinez has the following companies in common with Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------n |
Inactive
|
1977 |
4
|
Director
|
1
Roberto Perez has the following companies in common with Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------n |
Inactive
|
1979 |
5
|
Director
|
1
Carlos Ponce has the following companies in common with Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------n |
Inactive
|
1979 |
5
|
President
|
1
Perez Roberto has the following companies in common with Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------n |
Inactive
|
1979 |
5
|
Director
|
1
Bartolo Rodriguez has the following companies in common with Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------n |
Inactive
|
1979 |
5
|
Director
|
1
Carlos Traversa has the following companies in common with Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Fiorella Traversa has the following companies in common with Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Javier Traversa has the following companies in common with Orestes Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2014 |
5
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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