Santiago Chico Overview
Santiago Chico has been associated with eight companies, according to public records. The companies were formed over a one year period with the most recent being incorporated one year ago in September of 2022. Six of the companies are still active while the remaining two are now listed as inactive.Background Report for Santiago Chico
- Includes Age, Location, Address History for Santiago Chico
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Santiago Chico
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
916 Enterprises, LLC |
Active
|
2021 |
2
|
C.O.B.
|
Gp Sac Capital, LLC |
Active
|
2021 |
1
|
Manager
|
916 Foods Holdco, LLC |
Active
|
2021 |
1
|
Manager
|
Gp Sac Health, LLC |
Active
|
2021 |
1
|
Director
|
916 Foods Ops, LLC |
Active
|
2021 |
4
|
C.O.B.
|
916 Foods LLC |
Active
|
2021 |
3
|
C.O.B.
|
Gp Jcc Capital Partners, LLC |
Inactive
|
2022 |
1
|
Manager
|
Turtle 3510, LLC |
Inactive
|
2022 |
1
|
Manager
|
Connections for Santiago Chico
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has three known connections and has the most companies in common with Jose Luis Aceves.
3
Jose Luis Aceves has the following companies in common with Santiago Chico
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9----------------C |
Active
|
2021 |
4
|
SECY & TREAS
|
9-----------C |
Active
|
2021 |
3
|
SECY. & TREAS.
|
9------------------C |
Active
|
2021 |
2
|
SECY & TREAS
|
2
Javier Larraza has the following companies in common with Santiago Chico
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9----------------C |
Inactive
|
2021 |
4
|
Manager
|
9-----------C |
Inactive
|
2021 |
3
|
Manager
|
1
Jose Luis Lozano has the following companies in common with Santiago Chico
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9----------------C |
Active
|
2021 |
4
|
Director
|
Known Addresses for Santiago Chico
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
These addresses are known to be associated with Santiago Chico however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source