Ruben De Leon

Active Doral, FL President for Mdusa Investments International, LLC

Ruben De Leon Overview

Ruben De Leon has been associated with thirteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated nine years ago in March of 2015. Two of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Ruben De Leon


  • Includes Age, Location, Address History for Ruben De Leon
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Ruben De Leon

Name Status
Mdusa Investments International, LLC
Active
Ryfco Enterprises, L.C.
Active
Regio USA, Inc.
Inactive
Pisos Y Marmoles De Mexico, Inc
Inactive
Regio Tile Inc
Inactive
Marble Tile & Ceramic De Mexico, Inc
Inactive
Verona Tile & Stone, Inc.
Inactive
Talavera Tile & Stone Corp.
Inactive
Villasuiza Enterprises, LLC
Inactive
New City Real Estate Investments Corporation
Inactive
Legar U.S.A., Inc.
Inactive
Regio of Dallas, LLC
Inactive
Costal Area Investments, LLC
Inactive
Showing 8 records out of 13

Connections for Ruben De Leon

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ruben has fourteen known connections and has the most companies in common with Frank Delos Santos.
7
Frank De Los Santos
Frank De Los Santos has the following companies in common with Ruben De Leon
Name Status
R---------------------.
Inactive
M----------------------------------C
Inactive
M----------------------------------c
Inactive
R-------------.
Inactive
T-------------------------.
Inactive
P-----------------------------c
Inactive
R------------c
Inactive
5
Frank Delos Santos
Frank Delos Santos has the following companies in common with Ruben De Leon
Name Status
R---------------------.
Active
M----------------------------------C
Active
R-------------.
Inactive
P-----------------------------c
Inactive
R------------c
Inactive
3
Victor Sanchez
Victor Sanchez has the following companies in common with Ruben De Leon
Name Status
M----------------------------------c
Inactive
R-------------.
Inactive
V-----------------------.
Inactive
2
Abraham De Leon
Abraham De Leon has the following companies in common with Ruben De Leon
Name Status
V-----------------------.
Inactive
V-------------------------C
Inactive
2
Mauricio Portillo
Mauricio Portillo has the following companies in common with Ruben De Leon
Name Status
R-------------.
Inactive
T-------------------------.
Inactive
1
Raul Briones
Raul Briones has the following companies in common with Ruben De Leon
Name Status
V-----------------------.
Inactive
1
Graciela De Leon
Graciela De Leon has the following companies in common with Ruben De Leon
Name Status
V-------------------------C
Inactive
1
Rogelio De Leon
Rogelio De Leon has the following companies in common with Ruben De Leon
Name Status
R-------------.
Inactive
1
Ennesso Dela Garza
Ennesso Dela Garza has the following companies in common with Ruben De Leon
Name Status
P-----------------------------c
Inactive
1
Ruben Deleon
Ruben Deleon has the following companies in common with Ruben De Leon
Name Status
R------------c
Inactive
1
Frank Los Santos
Frank Los Santos has the following companies in common with Ruben De Leon
Name Status
R---------------------.
Inactive
1
J. Jaime Sifuentes
J. Jaime Sifuentes has the following companies in common with Ruben De Leon
Name Status
M----------------------------------C
Inactive
1
Efrain Arredondo Tamez
Efrain Arredondo Tamez has the following companies in common with Ruben De Leon
Name Status
V-------------------------C
Inactive
1
Rigoberto Yepez
Rigoberto Yepez has the following companies in common with Ruben De Leon
Name Status
N------------------------------------------n
Inactive

Known Addresses for Ruben De Leon

1573 NW 82nd Ave Miami, FL 33126 6612 S 28th St McAllen, TX 78503 502 E Expressway 83 San Juan, TX 78589 PO Box 4290 McAllen, TX 78502 5921 N Cynthia St McAllen, TX 78504 5901 N Cynthia St McAllen, TX 78504 6600 S 27th St McAllen, TX 78503 5401 N Cynthia McAllen, TX 78504 5501 N G St McAllen, TX 78504

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Ruben De Leon.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Ruben De Leon and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.