Yanepsy Santos

Active Miami, FL President for Advance Fingerprints Services Inc

Yanepsy Santos Overview

Yanepsy Santos has been associated with eight companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated six years ago in May of 2017. Two of the companies are still active while the remaining six are now listed as inactive.

Background Report for Yanepsy Santos


  • Includes Age, Location, Address History for Yanepsy Santos
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Companies for Yanepsy Santos

Name Status
Advance Fingerprints Services Inc
Active
Nmi Investment Group, LLC
Active
South Florida E-Medical Billing, Corp.
Inactive
Santos & J Services, Corp
Inactive
Saint Matthew University Corp
Inactive
Electronic Medical Billing Corp.
Inactive
National Medical Institute Corp.
Inactive
Santos & J Investments Group LLC
Inactive

Connections for Yanepsy Santos

A connection is made when two people are officers, directors, or otherwise associated with the same company. Yanepsy has five known connections and has the most companies in common with Shirley Santos.
3
Shirley Santos
Shirley Santos has the following companies in common with Yanepsy Santos
Name Status
S-----------------------p
Inactive
N------------------------------.
Inactive
S---------------------------p
Inactive
2
Alexis Lopez Ledon
Alexis Lopez Ledon has the following companies in common with Yanepsy Santos
Name Status
N-----------------------C
Inactive
A-------------------------------c
Inactive
2
Juan F. Perez
Juan F. Perez has the following companies in common with Yanepsy Santos
Name Status
N-----------------------C
Inactive
N------------------------------.
Inactive
2
Rafael Polanco
Rafael Polanco has the following companies in common with Yanepsy Santos
Name Status
S------------------------------------.
Inactive
S-----------------------p
Inactive
1
Yesenia Santiago
Yesenia Santiago has the following companies in common with Yanepsy Santos
Name Status
S------------------------------------.
Inactive

Known Addresses for Yanepsy Santos

4160 W 16th Ave Hialeah, FL 33012 600 NW 32nd Pl Miami, FL 33125 11333 SW 185th Ter Miami, FL 33157

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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