Luis Santibanez Overview
Luis Santibanez has been associated with two companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated nine years ago in November of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Luis C. Santibanez
- Includes Age, Location, Address History for Luis C. Santibanez
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Companies for Luis Santibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diamond Enterprises, Inc. |
Inactive
|
1991 |
5
|
President
|
| Diamond Auto Sales LLC |
Inactive
|
2016 |
1
|
Manager
|
Connections for Luis Santibanez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has four known connections and has the most companies in common with Sandra Allmaras.
1
Sandra L. Allmaras has the following companies in common with Luis Santibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Inactive
|
1991 |
5
|
President
|
1
Julio C. Angelino has the following companies in common with Luis Santibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Inactive
|
1991 |
5
|
Treasurer
|
1
Cristina Santibanez has the following companies in common with Luis Santibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Inactive
|
1991 |
5
|
President
|
1
Tom Thomas has the following companies in common with Luis Santibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Inactive
|
1991 |
5
|
President
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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