Ivan Santiago

Active Houston, TX — Director for Iglesia De Dios Pentecostal M.I.

Ivan Santiago Overview

Ivan Santiago is currently associated with six companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated seven years ago in June of 2019. All companies are still active.

Background Report for Ivan Santiago

Includes Age, Location, Address History for Ivan Santiago
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Iglesia De Dios Pentecostal, M.I.-Missions and Evangelism	Active	2014	12	Director
Mizpa Theological School, Inc.	Active	2014	12	Director
Iglesia De Dios Pentecostal M.I.	Active	1985	10	Director
Iglesia De Dios Pentecostal, M.I.-Willis, Inc.	Active	2016	10	Director
Asspen Social Services, Inc.	Active	2014	9	Director
Iglesia De Dios Pentecostal, M.I.-Casa De Misericordia	Active	2019	3	Director

Connections for Ivan Santiago

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has seventeen known connections and has the most companies in common with Jose Walter Conde.

Jose Walter Conde

Jose Walter Conde has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
I------------------------------.	Active	1985	10	President
I-------------------------------------------------------m	Active	2014	12	President
M----------------------------.	Active	2014	12	Director
A--------------------------.	Active	2014	9	Director
I--------------------------------------------.	Active	2016	10	President

Orlando Island

Orlando Island has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
I-------------------------------------------------------m	Inactive	2014	12	President
M----------------------------.	Active	2014	12	Director
A--------------------------.	Active	2014	9	Director
I--------------------------------------------.	Inactive	2016	10	President
I----------------------------------------------------a	Active	2019	3	Director

Guarino Javier

Guarino Javier has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
I------------------------------.	Active	1985	10	Director
I-------------------------------------------------------m	Active	2014	12	Director
M----------------------------.	Active	2014	12	Director
A--------------------------.	Active	2014	9	Director
I--------------------------------------------.	Active	2016	10	Director

Samuel Reyes

Samuel Reyes has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
I------------------------------.	Active	1985	10	Director
I-------------------------------------------------------m	Active	2014	12	Director
M----------------------------.	Active	2014	12	Director
A--------------------------.	Active	2014	9	Director
I--------------------------------------------.	Active	2016	10	Director

Efrain Torres

Efrain Torres has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
I------------------------------.	Inactive	1985	10	Director
I-------------------------------------------------------m	Active	2014	12	Director
M----------------------------.	Inactive	2014	12	Director
A--------------------------.	Inactive	2014	9	Director
I--------------------------------------------.	Inactive	2016	10	Director

Luis Avila

Luis Avila has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
I------------------------------.	Inactive	1985	10	Director
I-------------------------------------------------------m	Inactive	2014	12	Director
M----------------------------.	Inactive	2014	12	Director
A--------------------------.	Inactive	2014	9	Director
I--------------------------------------------.	Inactive	2016	10	Director

Jose Robles

Jose Robles has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
I------------------------------.	Inactive	1985	10	Director
I-------------------------------------------------------m	Inactive	2014	12	Missions Sub Directo
M----------------------------.	Inactive	2014	12	Treasurer
A--------------------------.	Inactive	2014	9	Treasurer
I--------------------------------------------.	Inactive	2016	10	Treasurer

Wilmer Pabon

Wilmer Pabon has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
I-------------------------------------------------------m	Inactive	2014	12	Director
M----------------------------.	Inactive	2014	12	Director
A--------------------------.	Inactive	2014	9	Director
I--------------------------------------------.	Inactive	2016	10	Director

David Javier

David Javier has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
I------------------------------.	Active	1985	10	Treasurer
I-------------------------------------------------------m	Active	2014	12	Treasurer
I--------------------------------------------.	Active	2016	10	Treasurer

Ana H. Javier

Ana H. Javier has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2014	12	President

Guaring Javier

Guaring Javier has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
I----------------------------------------------------a	Active	2019	3	Director

Iris M. Rivera

Iris M. Rivera has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2014	12	Secretary

Lydia Rivera

Lydia Rivera has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2014	12	Treasurer

Jose Angel Carranza

Jose Angel Carranza has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
I-------------------------------------------------------m	Inactive	2014	12	Missions Director

Torres Efrain

Torres Efrain has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
I-------------------------------------------------------m	Inactive	2014	12	Vice-President

Ciano Fernandez

Ciano Fernandez has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
I------------------------------.	Inactive	1985	10	Director

Orlando Islando

Orlando Islando has the following companies in common with Ivan Santiago

Name	Status	Incorporated	Key People	Role
I------------------------------.	Inactive	1985	10	President

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Ivan Santiago

Active Houston, TX — Director for Iglesia De Dios Pentecostal M.I.

Ivan Santiago Overview

Background Report for Ivan Santiago

Companies for Ivan Santiago

Connections for Ivan Santiago

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