Modesta Sanchez Overview
Modesta Sanchez has been associated with four companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated six years ago in August of 2019. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Modesta Sanchez
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Companies for Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rainbow Aba & More, Inc. |
Active
|
2019 |
1
|
President
|
| Peace Cdc, Inc. |
Active
|
2001 |
15
|
Secretary
|
| Esmirna Bic, Inc. |
Inactive
|
2001 |
1
|
Secretary
|
| Alvasanz Inc. |
Inactive
|
2016 |
2
|
Vice President
|
Connections for Modesta Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Modesta has fifteen known connections and has the most companies in common with Angel Diaz.
1
Angel Diaz has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Active
|
2001 |
15
|
Treasurer
|
1
Jose F. Rodriguez has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Active
|
2001 |
15
|
President
|
1
Ramon Bermudez has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
2001 |
15
|
Treasurer
|
1
Luis D. Cruz has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
2001 |
15
|
Treasurer
|
1
Mary C. Cruz has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
2001 |
15
|
Treasurer
|
1
Hector Hernandez has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
2001 |
15
|
Treasurer
|
1
Reinaldo Hernandez has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
2001 |
15
|
Treasurer
|
1
Maria C. Perdomo has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
2001 |
15
|
Director
|
1
Lexaida Perez has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
2001 |
15
|
Director
|
1
Ailyn Rodriguez has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
2001 |
15
|
Director
|
1
Lourdes I. Rodriguez has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
2001 |
15
|
President
|
1
Amabelys A. Sanchez has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------. |
Inactive
|
2016 |
2
|
President
|
1
Fior Dalisa F Solis has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
2001 |
15
|
Director
|
1
Juan F. Tapanes has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
2001 |
15
|
Director
|
1
Julio Tineo has the following companies in common with Modesta Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
2001 |
15
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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