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 six months ago in October of 2023. Four of the companies are still active while the remaining four are now listed as inactive.Background Report for Fabio Santucci
- Includes Age, Location, Address History for Fabio Santucci
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mediterranean Shipping Company (USA) Inc. |
Active
|
1971 |
19
|
President
|
Icmc Miami LLC |
Active
|
2023 |
2
|
Manager
|
Icmc Miami Parking LLC |
Active
|
2023 |
2
|
Manager
|
Top Logistics LLC |
Active
|
2009 |
5
|
Director
|
10050 Freeway Houston, LLC |
Inactive
|
2007 |
6
|
President
|
M.Fit (Houston), LLC |
Inactive
|
2011 |
6
|
President
|
Everglades Company Terminal, Inc. |
Inactive
|
2004 |
1
|
Director
|
C&C Houston Bayport, LLC |
Inactive
|
2022 |
1
|
Governing Person
|
Connections for Fabio Santucci
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fabio has nineteen known connections and has the most companies in common with Allen Clifford.
5
Allen Clifford has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Active
|
1971 |
19
|
Director
|
I------------C |
Active
|
2023 |
2
|
Manager
|
I--------------------C |
Active
|
2023 |
2
|
Manager
|
M------------------C |
Inactive
|
2011 |
6
|
Vice President
|
1------------------------C |
Inactive
|
2007 |
6
|
Vice President
|
4
Robert Milazzo has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Active
|
1971 |
19
|
Officer
|
T---------------C |
Active
|
2009 |
5
|
Director
|
M------------------C |
Inactive
|
2011 |
6
|
Vice President
|
1------------------------C |
Inactive
|
2007 |
6
|
Vice President
|
4
Nicola Arena has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
1971 |
19
|
Chairman
|
T---------------C |
Inactive
|
2009 |
5
|
Chairman
|
M------------------C |
Inactive
|
2011 |
6
|
Chairman
|
1------------------------C |
Inactive
|
2007 |
6
|
Chairman
|
3
Claudio Bozzo has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Active
|
1971 |
19
|
Director
|
M------------------C |
Inactive
|
2011 |
6
|
President
|
1------------------------C |
Inactive
|
2007 |
6
|
President
|
1
Luca Catassi has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Active
|
1971 |
19
|
CFO
|
1
Pasquale Formisano has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Active
|
1971 |
19
|
Director
|
1
Paolo Magnani has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Active
|
1971 |
19
|
Officer
|
1
Lawrence Matthews has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Active
|
1971 |
19
|
Director
|
1
Marcin Ruszczynski has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Active
|
1971 |
19
|
Director
|
1
Niccla Arena has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
1971 |
19
|
Chairman
|
1
Claudia Borro has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
1971 |
19
|
President
|
1
Elvio Bourquin has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
1971 |
19
|
Director
|
1
Claudio Buzzo has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Inactive
|
2009 |
5
|
President
|
1
A. Clifford has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
1971 |
19
|
Senior Vp
|
1
Robert Milarro has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
1971 |
19
|
Senior Vp
|
1
Giancarlo Morgera has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
1971 |
19
|
Vice President
|
1
John Mullaney has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
1971 |
19
|
Secretary
|
1
Concetina Scaglione has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
1971 |
19
|
Secretary
|
1
Concettina Scaglione has the following companies in common with Fabio Santucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
1971 |
19
|
Director
|
Known Addresses for Fabio Santucci
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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1
Known Addresses
These addresses are known to be associated with Fabio Santucci however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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