- Home >
- U.S. >
- Texas >
- San Antonio
Luis De Oca
Archived Record San Antonio, TX — Previous President for Optima Capital Investments, Inc.
Luis De Oca Overview
Luis Montes De Oca has been associated with fifteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated ten years ago in March of 2014. Zero of the companies are still active while the remaining fifteen are now listed as inactive.Background Report for Luis Montes De Oca
- Includes Age, Location, Address History for Luis Montes De Oca
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Optima Capital Investments, Inc. |
Inactive
|
2010 |
2
|
President
|
Optima Capital Management, Inc. |
Inactive
|
1995 |
1
|
President
|
Optima Group, Inc. |
Inactive
|
1998 |
1
|
President
|
Latin Talent Productions, Inc. |
Inactive
|
2011 |
1
|
President
|
Optima Foreign Exchange, L.L.C. |
Inactive
|
2004 |
2
|
Manager
|
Optima Capital Advisors, L.L.C. |
Inactive
|
2001 |
2
|
Manager
|
Oso Products, LLC |
Inactive
|
2008 |
1
|
Manager
|
Optima Clearing Services, L.L.C. |
Inactive
|
2001 |
1
|
Manager
|
Enviro Trade, L.L.C. |
Inactive
|
2002 |
1
|
Manager
|
Optima Realty, LLC |
Inactive
|
2013 |
4
|
Member
|
Optima Equity Partners, Inc. |
Inactive
|
2012 |
2
|
Director
|
Construction Logistics Consultants, Inc. |
Inactive
|
2008 |
1
|
Director
|
American Capital Ventures, Inc. |
Inactive
|
1998 |
1
|
Director
|
Cobro Latino, Inc. |
Inactive
|
2014 |
1
|
Director
|
Quinto Piso Productions, Inc. |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 15
Connections for Luis De Oca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has four known connections and has the most companies in common with Mark Shaw.
3
Mark A. Shaw has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Inactive
|
2004 |
2
|
Manager
|
O------------------------------. |
Inactive
|
2010 |
2
|
Director
|
O----------------C |
Inactive
|
2013 |
4
|
Member
|
2
Juan Pablo Andrade has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------C |
Inactive
|
2013 |
4
|
Manager
|
O--------------------------. |
Inactive
|
2012 |
2
|
President
|
1
Juan Pablo Andrade Frich has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------C |
Inactive
|
2013 |
4
|
President
|
1
Luis Montes Oca has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Inactive
|
2001 |
2
|
Manager
|
Known Addresses for Luis De Oca
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Luis De Oca.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Luis De Oca and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
300 Convent St San Antonio, TX 78205
19134 Stone Oak Pkwy San Antonio, TX 78258
1115 Marchesi San Antonio, TX 78258
910 Prairie Mdws San Antonio, TX 78258
PO Box 101050 San Antonio, TX 78201
These addresses are known to be associated with Luis De Oca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source