David Santiago Overview
David D Ortiz Santiago is currently associated with one company, according to public records. The company was incorporated in Texas three years ago.
Background Report for David D Ortiz Santiago
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Companies for David Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Difer Trade Usa LLC |
Active
|
2022 |
3
|
Director
|
Connections for David Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has two known connections .
1
Jesus A Santiago Ortiz has the following companies in common with David Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------C |
Inactive
|
2022 |
3
|
Managing Member
|
1
Norma E Santiago Ortiz has the following companies in common with David Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------C |
Inactive
|
2022 |
3
|
Managing Member
|
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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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