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 seven years ago in December of 2018. Four of the companies are still active while the remaining three are now listed as inactive.
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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
|
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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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