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Oscar Sanabria
Archived Record Carson City, NV — Previous President for Diversified Financial Enterprises Inc.
Oscar Sanabria Overview
Oscar Sanabria has been associated with one company, according to public records. The company was incorporated in Nevada twenty years ago and is no longer active.
Background Report for Oscar Sanabria
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Companies for Oscar Sanabria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diversified Financial Enterprises Inc. |
Inactive
|
2006 |
3
|
President
|
Connections for Oscar Sanabria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oscar has two known connections .
1
Maria James has the following companies in common with Oscar Sanabria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------------. |
Inactive
|
2006 |
3
|
Secretary
|
1
Sunny Sung has the following companies in common with Oscar Sanabria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------------. |
Inactive
|
2006 |
3
|
Treasurer
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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