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Jennie De Cardenas
Archived Record City of Industry, CA — Previous Director for Cacique Distributors, U.S., Inc.
Jennie De Cardenas Overview
Jennie De Cardenas has been associated with four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated twelve years ago in April of 2012. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Jennie De Cardenas
- Includes Age, Location, Address History for Jennie De Cardenas
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Jennie De Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cacique, Inc. |
Inactive
|
1976 |
13
|
Director
|
Cacique Distributors, U.S. |
Inactive
|
1994 |
9
|
Director
|
Cacique Distributors, U.S., Inc. |
Inactive
|
2001 |
1
|
Director
|
H & P Holdings, Inc. |
Inactive
|
2012 |
1
|
Director
|
Connections for Jennie De Cardenas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jennie has thirteen known connections and has the most companies in common with Gilbert De Cardenas.
2
Gilbert L. De Cardenas has the following companies in common with Jennie De Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1994 |
9
|
President
|
C-----------. |
Active
|
1976 |
13
|
NonPres
|
2
Ana De Cardenas-Raptis has the following companies in common with Jennie De Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1994 |
9
|
Secretary
|
C-----------. |
Active
|
1976 |
13
|
NonSec
|
2
Peter T. Manahan has the following companies in common with Jennie De Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1994 |
9
|
Director
|
C-----------. |
Inactive
|
1976 |
13
|
Director
|
2
Wendy L. Morgan has the following companies in common with Jennie De Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1994 |
9
|
Chief Financial Offi
|
C-----------. |
Inactive
|
1976 |
13
|
Chief Financial Offi
|
2
Ana Cardenas Raptis has the following companies in common with Jennie De Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1994 |
9
|
Treasurer
|
C-----------. |
Inactive
|
1976 |
13
|
President
|
1
Antonio De Cardenas has the following companies in common with Jennie De Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------. |
Active
|
1976 |
13
|
NonDir
|
1
Scott Montgomery has the following companies in common with Jennie De Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------. |
Active
|
1976 |
13
|
President
|
1
Charles Aedo has the following companies in common with Jennie De Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------. |
Inactive
|
1976 |
13
|
Vice President
|
1
Ana De Cardenas has the following companies in common with Jennie De Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1994 |
9
|
Secretary
|
1
Maria De Cardenas has the following companies in common with Jennie De Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1994 |
9
|
Treasurer
|
1
Angelo Gonzalez has the following companies in common with Jennie De Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------. |
Inactive
|
1976 |
13
|
Vice President
|
1
William McCallum Moore has the following companies in common with Jennie De Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1994 |
9
|
President
|
1
Orlando Ortega has the following companies in common with Jennie De Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------. |
Inactive
|
1976 |
13
|
Secretary
|
Known Addresses for Jennie De Cardenas
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
199 S Los Robles Ave Pasadena, CA 91101
14940 Proctor Ave La Puente, CA 91746
14940 Proctor Ave City of Industry, CA 91746
These addresses are known to be associated with Jennie De Cardenas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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