Santiago Pardo Overview
Santiago Pardo has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated fifteen years ago in February of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Santiago Pardo
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Companies for Santiago Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Latin Factoring Services, Inc. |
Inactive
|
2009 |
2
|
President
|
Latin Financial Strategies, Inc. |
Inactive
|
2003 |
1
|
Vice President
|
Connections for Santiago Pardo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago Pardo has only one known connection.
1
Mailen Palacin has the following companies in common with Santiago Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------. |
Inactive
|
2009 |
2
|
Chairman
|
Known Addresses for Santiago Pardo
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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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3
Known Addresses
7791 NW 46th St Miami, FL 33166
396 Mallard Rd Fort Lauderdale, FL 33327
2020 Ponce De Lane Blvd Miami, FL 33134
These addresses are known to be associated with Santiago Pardo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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