Santiago Del Rio Overview
Santiago Martinez Del Rio has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in August of 2021. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Santiago Martinez Del Rio
- Includes Age, Location, Address History for Santiago Martinez Del Rio
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Santiago Del Rio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gastronomy Real Estate Holdings, LLC |
Active
|
2014 |
2
|
Manager
|
Private M, LLC |
Active
|
2020 |
2
|
Manager
|
500 Properties, LLC |
Active
|
2021 |
1
|
Manager
|
500 Bandini LLC |
Active
|
2007 |
6
|
Member
|
Accendo Capital Group, Inc. |
Inactive
|
2009 |
2
|
Director
|
Connections for Santiago Del Rio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has five known connections and has the most companies in common with Ramon Perez.
2
Ramon C. Perez has the following companies in common with Santiago Del Rio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------C |
Inactive
|
2014 |
2
|
Manager
|
A-------------------------. |
Inactive
|
2009 |
2
|
Director
|
1
Moises Cosio has the following companies in common with Santiago Del Rio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-------------C |
Inactive
|
2007 |
6
|
Member
|
1
Moises Cosio Espinosa has the following companies in common with Santiago Del Rio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Santiago Martinez has the following companies in common with Santiago Del Rio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-------------C |
Inactive
|
2007 |
6
|
Member
|
1
Geoffrey Travis has the following companies in common with Santiago Del Rio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-------------C |
Inactive
|
2007 |
6
|
Member
|
Known Addresses for Santiago Del Rio
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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1
Known Addresses
These addresses are known to be associated with Santiago Del Rio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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