Raymond Ponce Overview
Raymond Ponce has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated fourteen years ago in August of 2011. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Raymond E. Ponce
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Companies for Raymond Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cmi, LLC |
Active
|
2002 |
1
|
Member
|
| Gsj Sisters, LLC |
Active
|
2007 |
1
|
Member
|
| Ponce Family Limited Partnership |
Inactive
|
2011 |
2
|
Member
|
| Granville Partnership L.P. |
Inactive
|
2004 |
1
|
Member
|
| Sbs Holdings, LLC |
Inactive
|
2004 |
1
|
Member
|
| Granville Holdings, LLC |
Inactive
|
2004 |
1
|
Member
|
Connections for Raymond Ponce
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond Ponce has only one known connection.
1
Yolanda V. Ponce has the following companies in common with Raymond Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------------p |
Inactive
|
2011 |
2
|
Member
|
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Source
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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