Jorge Sandoval Overview
Jorge Sandoval has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated five years ago in December of 2018. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Jorge A. Sandoval
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Companies for Jorge Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Oti Transport, Inc. |
Active
|
2008 |
3
|
President
|
Operadora De Transporte Internacional S.A. De C.V. |
Active
|
2013 |
2
|
Managing Member
|
Oti Leasing LLC |
Active
|
2018 |
1
|
Managing Member
|
Project Trailer Leasing, A Texas Limited Liability Company |
Active
|
2010 |
3
|
Managing Member
|
Project Homes, LLC. |
Inactive
|
2017 |
1
|
Managing Member
|
Oti Project, L.L.C. |
Inactive
|
2011 |
2
|
Member
|
Sunny Farm Inc |
Inactive
|
2018 |
1
|
Director
|
Connections for Jorge Sandoval
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has six known connections and has the most companies in common with Juan Pablo Sandoval.
1
Juan Pablo Sandoval has the following companies in common with Jorge Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------------------------------y |
Active
|
2010 |
3
|
Managing Member
|
1
Erika Ivonne Ortiz Mejia has the following companies in common with Jorge Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------------------------------. |
Inactive
|
2013 |
2
|
Director
|
1
Jorge Arturo Sandoval Ortiz has the following companies in common with Jorge Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------. |
Inactive
|
2011 |
2
|
Member
|
1
Erika Ortiz-Mejia has the following companies in common with Jorge Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------------------------------y |
Inactive
|
2010 |
3
|
Managing Member
|
1
Jorge A. Sandoval-Ortiz has the following companies in common with Jorge Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------. |
Inactive
|
2008 |
3
|
Director
|
1
Urbano Zea has the following companies in common with Jorge Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------. |
Inactive
|
2008 |
3
|
Director
|
Known Addresses for Jorge Sandoval
4433 N Stanton St
El Paso, TX 79902
9681 Joe Rodriguez
El Paso, TX 79927
480 S Americas Ave
El Paso, TX 79907
7092 Luz de Espejo Dr
El Paso, TX 79912
297 Colonia Alamos De San Lorenzo
Madison, FL 32340
6749 Cabana del Sol
El Paso, TX 79911
400 Inglewood Dr
Socorro, TX 79927
297 Cd
Socorro, TX 79927
297 Cd
Madison, FL 32340
521 Colonia Nuevo Zaragoza
Milton, FL 32570
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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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10
Known Addresses
4433 N Stanton St El Paso, TX 79902
9681 Joe Rodriguez El Paso, TX 79927
480 S Americas Ave El Paso, TX 79907
7092 Luz de Espejo Dr El Paso, TX 79912
297 Colonia Alamos De San Lorenzo Madison, FL 32340
6749 Cabana del Sol El Paso, TX 79911
400 Inglewood Dr Socorro, TX 79927
297 Cd Socorro, TX 79927
297 Cd Madison, FL 32340
521 Colonia Nuevo Zaragoza Milton, FL 32570
These addresses are known to be associated with Jorge Sandoval however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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