Luis Sanches Overview
Luis Carlos J Fin Sanches has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seven years ago in January of 2019. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Luis Carlos J Fin Sanches
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Companies for Luis Sanches
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sls Trading Company Usa Corp. |
Inactive
|
2017 |
1
|
President
|
| Sls Capital Equity Fund LLC |
Inactive
|
2019 |
2
|
Manager
|
| Sls Capital I LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Luis Sanches
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis Carlos J Fin Sanches has only one known connection.
1
Robert A. De La Riva has the following companies in common with Luis Sanches
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2019 |
2
|
Manager
|
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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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