Virgilio Sanchez-Ocejo

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Virgilio Sanchez-Ocejo Overview

Virgilio Sanchez-Ocejo has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated thirty-seven years ago in January of 1987. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Virgilio Sanchez-Ocejo

Includes Age, Location, Address History for Virgilio Sanchez-Ocejo
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Name	Status	Incorporated	Key People	Role
Investigation Center of Extraterrestrial Life,	Inactive	1978	3	President
Miami Ufo Center, Inc.	Inactive	1986	3	President
Hialeah Arts Developers Association, Inc.	Inactive	1984	4	Treasurer
The Paranormal Phenomena Research Center, Inc.	Inactive	1978	4	Director
Acupuncture Research Foundation, Inc.	Inactive	1987	3	Director

Connections for Virgilio Sanchez-Ocejo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Virgilio has nine known connections and has the most companies in common with Maria Elena Sanchez-Ocejo.

Maria Elena Sanchez-Ocejo

Maria Elena Sanchez-Ocejo has the following companies in common with Virgilio Sanchez-Ocejo

Name	Status	Incorporated	Key People	Role
I--------------------------------------------,	Inactive	1978	3	Director
H---------------------------------------.	Inactive	1984	4	Director
M--------------------.	Inactive	1986	3	Director

Angel C. Saqui

Angel C. Saqui has the following companies in common with Virgilio Sanchez-Ocejo

Name	Status	Incorporated	Key People	Role
I--------------------------------------------,	Inactive	1978	3	Treasurer
T--------------------------------------------.	Inactive	1978	4	President

Ilumina Angela Costa

Ilumina Angela Costa has the following companies in common with Virgilio Sanchez-Ocejo

Name	Status	Incorporated	Key People	Role
H---------------------------------------.	Inactive	1984	4	Director

Albert Louis Dardanelli

Albert Louis Dardanelli has the following companies in common with Virgilio Sanchez-Ocejo

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Inactive	1987	3	Director

Edith Dardanelli

Edith Dardanelli has the following companies in common with Virgilio Sanchez-Ocejo

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Inactive	1987	3	Director

Victor Martinez

Victor Martinez has the following companies in common with Virgilio Sanchez-Ocejo

Name	Status	Incorporated	Key People	Role
T--------------------------------------------.	Inactive	1978	4	Director

Deborah Elena Pollack

Deborah Elena Pollack has the following companies in common with Virgilio Sanchez-Ocejo

Name	Status	Incorporated	Key People	Role
H---------------------------------------.	Inactive	1984	4	Director

Marlene Pollack

Marlene Pollack has the following companies in common with Virgilio Sanchez-Ocejo

Name	Status	Incorporated	Key People	Role
M--------------------.	Inactive	1986	3	Director

Rosario C. Saqui

Rosario C. Saqui has the following companies in common with Virgilio Sanchez-Ocejo

Name	Status	Incorporated	Key People	Role
T--------------------------------------------.	Inactive	1978	4	Treasurer

9441 SW 4th St Miami, FL 33174

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Virgilio Sanchez-Ocejo

Archived Record