Fabio Santucci

Active New York, NY President for Mediterranean Shipping Company (USA) Inc.

Fabio Santucci Overview

Fabio Santucci has been associated with eight companies, according to public records. The companies were formed over a fifty-two year period with the most recent being incorporated two years ago in October of 2023. Three of the companies are still active while the remaining five are now listed as inactive.

Background Report for Fabio Santucci


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Companies for Fabio Santucci

Name Status
Mediterranean Shipping Company (USA) Inc.
Active
Icmc Miami LLC
Active
Top Logistics LLC
Active
10050 Freeway Houston, LLC
Inactive
M.Fit (Houston), LLC
Inactive
Icmc Miami Parking LLC
Inactive
Everglades Company Terminal, Inc.
Inactive
C&C Houston Bayport, LLC
Inactive

Connections for Fabio Santucci

A connection is made when two people are officers, directors, or otherwise associated with the same company. Fabio has eighteen known connections and has the most companies in common with Allen Clifford.
5
Allen Clifford
Allen Clifford has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Active
I------------C
Active
I--------------------C
Inactive
M------------------C
Inactive
1------------------------C
Inactive
4
Robert Milazzo
Robert Milazzo has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Active
T---------------C
Active
M------------------C
Inactive
1------------------------C
Inactive
4
Nicola Arena
Nicola Arena has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Inactive
T---------------C
Inactive
M------------------C
Inactive
1------------------------C
Inactive
1
Luca Catassi
Luca Catassi has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Active
1
Pasquale Formisano
Pasquale Formisano has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Active
1
Paolo Magnani
Paolo Magnani has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Active
1
Lawrence Matthews
Lawrence Matthews has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Active
1
Marcin Ruszczynski
Marcin Ruszczynski has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Active
1
Niccla Arena
Niccla Arena has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Inactive
1
Claudia Borro
Claudia Borro has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Inactive
1
Elvio Bourquin
Elvio Bourquin has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Inactive
1
Claudio Buzzo
Claudio Buzzo has the following companies in common with Fabio Santucci
Name Status
T---------------C
Inactive
1
A. Clifford
A. Clifford has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Inactive
1
Robert Milarro
Robert Milarro has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Inactive
1
Giancarlo Morgera
Giancarlo Morgera has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Inactive
1
John Mullaney
John Mullaney has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Inactive
1
Concetina Scaglione
Concetina Scaglione has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Inactive
1
Concettina Scaglione
Concettina Scaglione has the following companies in common with Fabio Santucci
Name Status
M---------------------------------------.
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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