Andres Urruela Overview
Andres Castillo Urruela has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated nine months ago in June of 2023. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Andres Castillo Urruela
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Companies for Andres Urruela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
La Paneria Addison, Inc. |
Active
|
2023 |
5
|
Director
|
La Paneria Plano, Inc. |
Active
|
2023 |
5
|
Director
|
La Paneria USA, Inc. |
Inactive
|
2014 |
1
|
Director
|
Connections for Andres Urruela
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has four known connections and has the most companies in common with Andres Castillo Arenales.
2
Andres Castillo Arenales has the following companies in common with Andres Urruela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Active
|
2023 |
5
|
Director
|
L--------------------. |
Active
|
2023 |
5
|
Director
|
2
Claudia Urruela De Castillo has the following companies in common with Andres Urruela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Active
|
2023 |
5
|
Director
|
L--------------------. |
Active
|
2023 |
5
|
Director
|
2
Claudia Castillo Urruela has the following companies in common with Andres Urruela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Active
|
2023 |
5
|
Director
|
L--------------------. |
Active
|
2023 |
5
|
Director
|
2
Gabriel Castillo Urruela has the following companies in common with Andres Urruela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Active
|
2023 |
5
|
Director
|
L--------------------. |
Active
|
2023 |
5
|
Director
|
Known Addresses for Andres Urruela
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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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3
Known Addresses
50 Calle 23-70 Zona 12 Guatemala City,
50 Calle 23-70 Zona 12 Chesterfield, MA 01012
50 Calle 23-70 Zona 12 Guatemala City, TX 01012
These addresses are known to be associated with Andres Urruela however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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