Daniel Santana Overview
Daniel Etore Da Silva Santana has been associated with five companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated seven years ago in January of 2017. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Daniel Etore Da Silva Santana
- Includes Age, Location, Address History for Daniel Etore Da Silva Santana
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Companies for Daniel Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dvg USA Inc |
Inactive
|
2017 |
5
|
President
|
Dvg Assets LLC |
Inactive
|
2017 |
2
|
Member
|
Wabn LLC |
Inactive
|
2017 |
1
|
|
Mahalo 88 LLC |
Inactive
|
2017 |
1
|
|
McV Assets LLC |
Inactive
|
2017 |
1
|
Connections for Daniel Santana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has five known connections and has the most companies in common with Henrique Costa Dos Reis.
1
Henrique Costa Dos Reis has the following companies in common with Daniel Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------c |
Inactive
|
2017 |
5
|
President
|
1
Wagner Moreira Dos Santos has the following companies in common with Daniel Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------c |
Inactive
|
2017 |
5
|
Secretary
|
1
Dvg Participacoes E Servicos Me has the following companies in common with Daniel Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------C |
Inactive
|
2017 |
2
|
1
Dvg Participacoes E Servicos Me has the following companies in common with Daniel Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------c |
Inactive
|
2017 |
5
|
Officer
|
1
Marcio C Soares Vicente has the following companies in common with Daniel Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------c |
Inactive
|
2017 |
5
|
Director
|
Known Addresses for Daniel Santana
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
7751 Kingspointe Pkwy Orlando, FL 32819
11440 Citra Cir Windermere, FL 34786
PRACA BARTOLOMEU BUENO 11 ARUJA, 07400
8952 Adriatico Ln Kissimmee, FL 34747
11 Sala 07 ARUJA, 07402
These addresses are known to be associated with Daniel Santana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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