Saul Ortega

Active Edinburg, TX — President for First National Bank Group, Inc.

(956)380-8530

Saul Ortega Overview

Saul Ortega has been associated with twenty-seven companies, according to public records. The companies were formed over a sixty-one year period with the most recent being incorporated one year ago in March of 2023. Thirteen of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Saul Ortega

Includes Age, Location, Address History for Saul Ortega
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
First National Bank Group, Inc.	Active	1981	16	President
Plata Properties Incorporated	Active	2002	2	Governing Person
Jpo Enterprises, Inc.	Active	1997	2	Governing Person
Tres Chulas Investments, Ltd.	Active	2013	1	General Partner
S Oro Properties, L.L.C.	Active	2010	5	Governing Person
Los Polocotes Land Company, LLC	Active	2006	2	Governing Person
Banco Group, LLC	Active	2006	5	Treasurer
Fnb Fiduciary Nominee, Inc.	Active	2008	4	Director
Edinburg's Cheyenne Ranch Landowners' Association, Inc.	Active	2006	3	Director
Horizon at Padre Condominium Owners' Association, Inc.	Active	2023	3	Director
Cloudcroft Development, L.L.C.	Active	2004	3	Governing Person
Jalisco Management, L.L.C.	Active	2003	2	Member
Doe Management, L.L.C.	Active	2005	2	Governing Person
Saul Ortega Investments, Inc.	Inactive	1996	1	President
Hardrock Operating Company, Inc.	Inactive	2001	1	President
Habanero Del Sur, L.L.C.	Inactive	2006	1	President
Puro Oro, L.L.C.	Inactive	2007	3	Manager
III Hermanas Investments, LLC	Inactive	2013	2	Manager
Fnb Insurance Group, LLC	Inactive	2011	1	Manager
Cobblestone, LLC	Inactive	2015	4	Managing Member
Picho Farms, L.L.C.	Inactive	2004	1	Managing Member
First National Group Community Development Corporation	Inactive	1999	15	Treasurer
The Edinburg Investment Company	Inactive	1961	1	Treasurer
Cloudcroft Development, Inc.	Inactive	2000	3	Member
Kellye Estates Homeowners Association, Inc.	Inactive	2008	3	Director
Pelon, L.L.C.	Inactive	2005	1	Member
Tres De Enero, L.L.C.	Inactive	2004	1	Director

Connections for Saul Ortega

A connection is made when two people are officers, directors, or otherwise associated with the same company. Saul has thirty known connections and has the most companies in common with Arturo Ortega.

Arturo Ortega

Arturo Ortega has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
J------------------------.	Active	2003	2	Member
J-------------------.	Inactive	1997	2	Director
D--------------------.	Active	2005	2	Governing Person
S----------------------.	Inactive	2010	5	Governing Person
C--------------C	Inactive	2015	4	Managing Member
P--------------.	Inactive	2007	3	Manager

David O. Rogers

David O. Rogers has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
F-------------------------.	Active	2008	4	Director
B--------------C	Active	2006	5	President
F-----------------------------.	Inactive	1981	16	Chairman
S----------------------.	Inactive	2010	5	Governing Person
F----------------------------------------------------n	Inactive	1999	15	Director
P--------------.	Inactive	2007	3	Manager

Michael V. McCarthy

Michael V. McCarthy has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
F-------------------------.	Active	2008	4	Director
B--------------C	Inactive	2006	5	Member
F-----------------------------.	Inactive	1981	16	Director
C----------------------------.	Active	2004	3	Governing Person
C--------------------------.	Inactive	2000	3	Member

Robert Gandy

Robert Gandy has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
F-------------------------.	Active	2008	4	Director
B--------------C	Inactive	2006	5	Member
F-----------------------------.	Inactive	1981	16	President
F----------------------------------------------------n	Inactive	1999	15	Director

Anthony E. Gray

Anthony E. Gray has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
C----------------------------.	Active	2004	3	Governing Person
C--------------------------.	Inactive	2000	3	Member

Kellye Ortega

Kellye Ortega has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
H----------------------------------------------------.	Active	2023	3	Director
I---------------------------C	Inactive	2013	2	Manager

Dwayne W. Bair

Dwayne W. Bair has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	1981	16	Director
F----------------------------------------------------n	Inactive	1999	15	Director

Esther Blanco

Esther Blanco has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	1981	16	Assistant Sec.
F----------------------------------------------------n	Inactive	1999	15	Assistant Sec.

Arturo Z. Flores

Arturo Z. Flores has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	1981	16	Director
F----------------------------------------------------n	Inactive	1999	15	Director

Oscar Garza

Oscar Garza has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	1981	16	Director
F----------------------------------------------------n	Inactive	1999	15	Director

Jon H. Gillespie

Jon H. Gillespie has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	1981	16	Vch
F----------------------------------------------------n	Inactive	1999	15	Director

A. R. Guerra

A. R. Guerra has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	1981	16	Director
F----------------------------------------------------n	Inactive	1999	15	Director

Eduardo Leal

Eduardo Leal has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	1981	16	Vice President
F----------------------------------------------------n	Inactive	1999	15	Assistant Treas.

M. V. McCarthy

M. V. McCarthy has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	1981	16	Director
F----------------------------------------------------n	Inactive	1999	15	Director

Jack McClelland

Jack McClelland has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	1981	16	Director
F----------------------------------------------------n	Inactive	1999	15	Director

Ezri De La Rosa

Ezri De La Rosa has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
H----------------------------------------------------.	Active	2023	3	Director

Blanca Nereyda Gomez

Blanca Nereyda Gomez has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
B--------------C	Active	2006	5	Secretary

Mario Alberto Ornelas

Mario Alberto Ornelas has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
E-----------------------------------------------------.	Active	2006	3	Director

Daniel Ortega

Daniel Ortega has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
P---------------------------d	Active	2002	2	Governing Person

Ricardo Perez

Ricardo Perez has the following companies in common with Saul Ortega

Name	Status	Incorporated	Key People	Role
L-----------------------------C	Active	2006	2	Governing Person

213 S Closner Blvd Edinburg, TX 78539 PO Box 810 Edinburg, TX 78540 100 W Cano St Edinburg, TX 78539 PO Box 1077 Edinburg, TX 78540 1220 Castille Ct Edinburg, TX 78539 PO Box 5779 McAllen, TX 78502 2014 Remington Ave Edinburg, TX 78539 1902 Wendy Dr Edinburg, TX 78539 PO Box 2789 Edinburg, TX 78540 720 E Edinburg Ave Elsa, TX 78543

Source

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

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Saul Ortega

Active Edinburg, TX — President for First National Bank Group, Inc.

(956)380-8530

Saul Ortega Overview

Background Report for Saul Ortega

Companies for Saul Ortega

Connections for Saul Ortega

Known Addresses for Saul Ortega

Source

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