Nicolas Santos Overview
Nicolas Peraza Santos has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated three years ago in December of 2020. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Nicolas Peraza Santos
- Includes Age, Location, Address History for Nicolas Peraza Santos
- Arrest, Criminal, & Driving Records
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Companies for Nicolas Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Development Project S Corp. |
Inactive
|
2012 |
5
|
President
|
Dona Croqueta in God We Trust Corp |
Inactive
|
2018 |
2
|
President
|
Connections for Nicolas Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has five known connections and has the most companies in common with Ermila Alfonso.
1
Ermila Alfonso has the following companies in common with Nicolas Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Inactive
|
2012 |
5
|
Director
|
1
Ermila Milian has the following companies in common with Nicolas Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Inactive
|
2012 |
5
|
Owner
|
1
Jose Peraza has the following companies in common with Nicolas Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------p |
Inactive
|
2018 |
2
|
Vice President
|
1
Nicolas Peraza has the following companies in common with Nicolas Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Inactive
|
2012 |
5
|
President
|
1
Nicolas Peraza has the following companies in common with Nicolas Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Inactive
|
2012 |
5
|
Owner
|
Known Addresses for Nicolas Santos
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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 Nicolas Santos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source