Gabor Marquez

Active Miami, FL — President for Lumina Technologies, Inc.

Gabor Marquez Overview

Gabor Marquez has been associated with twenty-one companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in January of 2019. Ten of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Gabor Marquez

Includes Age, Location, Address History for Gabor Marquez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Lumina Technologies, Inc.	Active	2013	6	President
6130 Al Development Group, LLC	Active	2016	8	Manager
Lumina Oil & Gas Corp	Active	2011	3	Manager
8903 Hk Development Group, LLC	Active	2016	3	Manager
Marves Holdings LLC	Active	2011	2	Manager
Dm 13 Holdings, Ltd.	Active	2018	2	Manager
Tws Investment Group, Inc.	Active	2019	2	Manager
Texas Bmb Investments, LLC	Active	2014	2	Director
Grahamstown Group, Inc.	Active	2013	3	Director
Oil & Gas Digital Ventures, Inc.	Active	2015	1	Director
Vcrb Investments. Inc.	Inactive	2014	2	President
Toro Capital LLC	Inactive	2010	5	Manager
Unishop LLC	Inactive	2010	5	Manager
Grahamstown, LLC	Inactive	2012	2	Manager
Americana Re Payment Management, LLC	Inactive	2015	2	Manager
Texas Vcrb, LLC	Inactive	2014	1	Manager
Conservas Angel Iturri, LLC	Inactive	2014	1	Manager
Mga Equity LLC	Inactive	2010	1	Managing Member
Mga Capital C.A., Inc.	Inactive	2012	2	Director
Oiram Holdings, Inc.	Inactive	2013	2	Director
Lumina Solutions, Inc.	Inactive	2016	1	Director

Connections for Gabor Marquez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Gabor has twenty-one known connections and has the most companies in common with Carlos Moreno.

Carlos Moreno

Carlos Moreno has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
L-----------------------.	Active	2013	6	Director
L-------------------p	Active	2011	3	President
6----------------------------C	Inactive	2016	8	Manager
8----------------------------C	Inactive	2016	3	Manager

Mikel Aramburu

Mikel Aramburu has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
M--------------------.	Inactive	2012	2	Director
T--------------C	Inactive	2010	5	Manager
U---------C	Inactive	2010	5	Manager

Carlos Luis Borregales

Carlos Luis Borregales has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
T------------------------C	Active	2014	2	Director
V--------------------.	Inactive	2014	2	Director

Luis Quiros

Luis Quiros has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
6----------------------------C	Active	2016	8	Manager
8----------------------------C	Active	2016	3	Manager

Maurice H. Benedetti

Maurice H. Benedetti has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
D------------------.	Inactive	2018	2	Director
O------------------.	Inactive	2013	2	Director

Gustavo Guilarte

Gustavo Guilarte has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	2013	3	Director
A----------------------------------C	Inactive	2015	2	Manager

Carlos Mirabal

Carlos Mirabal has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
T--------------C	Inactive	2010	5	Manager
U---------C	Inactive	2010	5	Manager

Luis Quiros E

Luis Quiros E has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
T------------------------.	Active	2019	2	Manager

Ricardo Aguirre

Ricardo Aguirre has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
6----------------------------C	Active	2016	8	Manager

Jason Scott Ashford

Jason Scott Ashford has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
6----------------------------C	Active	2016	8	Manager

John Castagna

John Castagna has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
L-----------------------.	Active	2013	6	Director

Marie Castagna

Marie Castagna has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
L-----------------------.	Active	2013	6	Secretary

Greg Elders

Greg Elders has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
6----------------------------C	Active	2016	8	Manager

Francisco A Puentes Flores

Francisco A Puentes Flores has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
G---------------------.	Active	2013	3	Director

Oleg Portnyagina

Oleg Portnyagina has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
L-----------------------.	Active	2013	6	Director

J. Daniel Vargas

J. Daniel Vargas has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
6----------------------------C	Active	2016	8	Manager

Tomas Alonso

Tomas Alonso has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
T--------------C	Inactive	2010	5	Manager

Juan Gervas

Juan Gervas has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
U---------C	Inactive	2010	5	Manager

Alejandra Marquez

Alejandra Marquez has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
6----------------------------C	Inactive	2016	8	Manager

Oleg Portniaguine

Oleg Portniaguine has the following companies in common with Gabor Marquez

Name	Status	Incorporated	Key People	Role
L-----------------------.	Inactive	2013	6	Director

11111 Biscayne Blvd Miami, FL 33181 1000 Brickell Ave Miami, FL 33131 26009 Budde Rd Spring, TX 77380 6130 Auburn Lakes Dr Spring, TX 77389 26009 Budde Rd The Woodlands, TX 77380 96 S Sawbridge Cir The Woodlands, TX 77389 2609 Budde Rd The Woodlands, TX 77380 23 Cohasset Pl The Woodlands, TX 77375 11113 Biscayne Blvd Miami, FL 33181

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

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Gabor Marquez

Active Miami, FL — President for Lumina Technologies, Inc.

Gabor Marquez Overview

Background Report for Gabor Marquez

Companies for Gabor Marquez

Connections for Gabor Marquez

Known Addresses for Gabor Marquez

Sources

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