Alberto Laureano Overview
Alberto Laureano has been associated with nine companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated four years ago in October of 2019. Seven of the companies are still active while the remaining two are now listed as inactive.Background Report for Alberto Laureano
- Includes Age, Location, Address History for Alberto Laureano
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pre-Paid Express Services, LLC |
Active
|
2006 |
7
|
CEO
|
Bfg Insurance Agency, LLC |
Active
|
2008 |
7
|
Director
|
Dolex Dollar Express, Inc. |
Active
|
1996 |
21
|
CEO
|
Barri Servicios Financieros, Inc. |
Active
|
1984 |
12
|
CEO
|
Barri Holdings, LLC |
Active
|
2010 |
10
|
CEO
|
Barri Money Services, LLC |
Active
|
2010 |
11
|
|
Barri Intermediate Holdings, LLC |
Active
|
2019 |
7
|
CEO
|
Hlc Real Estate Holdings, LLC |
Inactive
|
2012 |
7
|
CEO
|
Barri Credit Solutions, LLC |
Inactive
|
2009 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Alberto Laureano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alberto has thirty-seven known connections and has the most companies in common with Alejandro Csitkovits.
8
Alejandro Csitkovits has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
CFO
|
B-------------------------------. |
Active
|
1984 |
12
|
CFO
|
P----------------------------C |
Active
|
2006 |
7
|
CFO
|
B-----------------------C |
Active
|
2008 |
7
|
Director
|
D------------------------. |
Active
|
1996 |
21
|
CFO
|
B------------------------------C |
Active
|
2019 |
7
|
CFO
|
B-----------------C |
Inactive
|
2010 |
10
|
CEO
|
H---------------------------C |
Inactive
|
2012 |
7
|
CFO
|
7
Rodrigo B. Amare has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
Director
|
B-------------------------------. |
Active
|
1984 |
12
|
Director
|
P----------------------------C |
Active
|
2006 |
7
|
Director
|
B-----------------------C |
Active
|
2008 |
7
|
Director
|
B------------------------------C |
Active
|
2019 |
7
|
Director
|
B-----------------C |
Inactive
|
2010 |
10
|
Director
|
H---------------------------C |
Inactive
|
2012 |
7
|
Director
|
7
Guido M. Caranti has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
Chairman
|
B-------------------------------. |
Active
|
1984 |
12
|
Chairman
|
P----------------------------C |
Active
|
2006 |
7
|
Chairman
|
B-----------------------C |
Active
|
2008 |
7
|
Chairman
|
B------------------------------C |
Active
|
2019 |
7
|
Chairman
|
B-----------------C |
Inactive
|
2010 |
10
|
Chairman
|
H---------------------------C |
Inactive
|
2012 |
7
|
Chairman
|
7
Richard B. Vaughan has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
Director
|
B-------------------------------. |
Active
|
1984 |
12
|
Director
|
P----------------------------C |
Active
|
2006 |
7
|
Director
|
B-----------------------C |
Active
|
2008 |
7
|
Director
|
B------------------------------C |
Active
|
2019 |
7
|
Director
|
B-----------------C |
Inactive
|
2010 |
10
|
Director
|
H---------------------------C |
Inactive
|
2012 |
7
|
Director
|
6
Jeffrey Klein has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
Director
|
P----------------------------C |
Active
|
2006 |
7
|
Director
|
B-----------------------C |
Active
|
2008 |
7
|
Director
|
B------------------------------C |
Active
|
2019 |
7
|
Director
|
B-----------------C |
Inactive
|
2010 |
10
|
Director
|
H---------------------------C |
Inactive
|
2012 |
7
|
Director
|
3
Mario Trujillo has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
|
D------------------------. |
Active
|
1996 |
21
|
President
|
B-----------------C |
Active
|
2010 |
10
|
Chairman
|
2
Laybaa Hernandez has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
|
B-----------------C |
Active
|
2010 |
10
|
COO
|
1
Joshua Alderete has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
1
Joel Barona has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
NonTreas
|
1
Patrick Bates has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
NonDir
|
1
Laybaa Hernandez has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
Director
|
1
Alberto Laureno has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
CEO
|
1
Roberto Garza Riano has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
Treasurer
|
1
Mari Trujilio has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
Chief Executive Officer
|
1
Joseph M. Tumbarello has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
CFO
|
1
Juan Castillo has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Inactive
|
2008 |
7
|
Director
|
1
Federico Cornejo has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------. |
Inactive
|
1984 |
12
|
President
|
1
Alejandro Csitkovics has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------. |
Inactive
|
1984 |
12
|
Chief Financial Offi
|
1
Jose Angel Garcia has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Inactive
|
2010 |
11
|
Member
|
1
Gerardo Gonzalez has the following companies in common with Alberto Laureano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
1996 |
21
|
COO
|
Known Addresses for Alberto Laureano
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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5
Known Addresses
10777 Westheimer Rd Houston, TX 77042
9800 Centre Pkwy Houston, TX 77036
9896 Bissonnet St Houston, TX 77036
9600 Centre Pkwy Houston, TX 77036
9896 Rissonnet Houston, TX 77036
These addresses are known to be associated with Alberto Laureano however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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