Jorge Diaz-Santos
Active Laredo, TX — Manager for Sayma Group, L.C.
Jorge Diaz-Santos Overview
Jorge Diaz-Santos has been associated with five companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated eight years ago in January of 2018. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Jorge F. Diaz-Santos
- Includes Age, Location, Address History for Jorge F. Diaz-Santos
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Jorge Diaz-Santos
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Sayma Group, L.C. |
Active
|
2
|
Manager
|
| Tolc-17 Holdings, LLC |
Active
|
8
|
Member
|
| Dlcm-45 Holdings, LLC |
Active
|
7
|
Member
|
| Jorge Fortino Diaz Santos, LLC |
Inactive
|
1
|
Manager
|
| Trata USA, LLC |
Inactive
|
1
|
Manager
|
Connections for Jorge Diaz-Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has eight known connections and has the most companies in common with Jalil Baradaran.
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Jorge Diaz-Santos.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Jorge Diaz-Santos and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected