Daniel Santos

Active McAllen, TX — President for Seabreeze I Homeowners' Association, Inc.

Daniel Santos Overview

Daniel Santos has been associated with four companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated twenty years ago in March of 2006. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Daniel Santos

Includes Age, Location, Address History for Daniel Santos
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Court Appointed Special Advocates of Hidalgo County, Inc.	Active	1994	11	Director
Seabreeze I Homeowners' Association, Inc.	Active	1982	10	President
Dt Props Limited Liability Company	Inactive	2006	2	Managing Member
Valley K-9 Detection Services LLC	Inactive	2005	1	Member

Connections for Daniel Santos

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty known connections and has the most companies in common with Richard Gillette.

Richard Gillette

Richard Gillette has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
C-------------------------------------------------------.	Active	1994	11	Director

Peter Anderson Lepage

Peter Anderson Lepage has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Active	1982	10	Director

John Llanas

John Llanas has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
C-------------------------------------------------------.	Active	1994	11	Treasurer

Mark Moseley

Mark Moseley has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Active	1982	10	Director

Mona Parras

Mona Parras has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
C-------------------------------------------------------.	Active	1994	11	Vice-President

Evelyn Saenz

Evelyn Saenz has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
C-------------------------------------------------------.	Active	1994	11	Director

Brianne Santos

Brianne Santos has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Active	1982	10	Director

Emilio Santos

Emilio Santos has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
C-------------------------------------------------------.	Active	1994	11	President

Jose Varela

Jose Varela has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Active	1982	10	Director

Leo Castro

Leo Castro has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
C-------------------------------------------------------.	Inactive	1994	11	Treasurer

Catherine Decourcy

Catherine Decourcy has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1982	10	Director

Rosalie Garza

Rosalie Garza has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
C-------------------------------------------------------.	Inactive	1994	11	Secretary

Taryn M. Guerra

Taryn M. Guerra has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
D--------------------------------y	Inactive	2006	2	Managing Member

Darlene Jamison

Darlene Jamison has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
C-------------------------------------------------------.	Inactive	1994	11	Director

Robert Norby

Robert Norby has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1982	10	President

Mari Nowakowski

Mari Nowakowski has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
C-------------------------------------------------------.	Inactive	1994	11	Director

John Qualia

John Qualia has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1982	10	Director

Katherine Qualia

Katherine Qualia has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1982	10	Director

Howard Randall

Howard Randall has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1982	10	Director

Lupe Silva

Lupe Silva has the following companies in common with Daniel Santos

Name	Status	Incorporated	Key People	Role
C-------------------------------------------------------.	Inactive	1994	11	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Daniel Santos

Active McAllen, TX — President for Seabreeze I Homeowners' Association, Inc.

Daniel Santos Overview

Background Report for Daniel Santos

Companies for Daniel Santos

Connections for Daniel Santos

Source

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