Valentina Santa Overview
Valentina Santa is currently associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated seven years ago in April of 2017. All companies are still active.Background Report for Valentina Santa
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Companies for Valentina Santa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mavarc International Investments, Inc. |
Active
|
2017 |
2
|
Secretary
|
Lazarc International Investments, Inc. |
Active
|
2017 |
2
|
Secretary
|
Connections for Valentina Santa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Valentina Santa has only one known connection.
2
Miguel De Pombo has the following companies in common with Valentina Santa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------. |
Active
|
2017 |
2
|
President
|
L------------------------------------. |
Active
|
2017 |
2
|
President
|
Known Addresses for Valentina Santa
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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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1
Known Addresses
These addresses are known to be associated with Valentina Santa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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