Santiago Levy
Active McAllen, TX — President for Waterford Investment Corp.
Santiago Levy Overview
Santiago Levy has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated twenty-five years ago in May of 1999. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Santiago Levy
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Companies for Santiago Levy
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Waterford Investment Corp. |
Active
|
1
|
President
|
| River Trade, Limited Liability Company |
Inactive
|
2
|
President
|
| S. L. Metals, Inc. |
Inactive
|
1
|
President
|
| Res Enterprises, Inc. |
Inactive
|
1
|
President
|
| Millennium Metals, L.L.C. |
Inactive
|
1
|
President
|
Connections for Santiago Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago Levy has only one known connection.
Known Addresses for Santiago Levy
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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