Luis De Oca Overview
Luis Montes De Oca has been associated with forty-two companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two months ago in February of 2024. Thirty-One of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Luis Montes De Oca
- Includes Age, Location, Address History for Luis Montes De Oca
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Latin Talent Productions, Inc. |
Active
|
2019 |
2
|
President
|
Cobro Latino, Inc. |
Active
|
2019 |
2
|
President
|
Inverterra Holdings, LLC |
Active
|
2018 |
2
|
Manager
|
Inverterra Gp, LLC |
Active
|
2018 |
3
|
Manager
|
Inverterra Spz, LLC |
Active
|
2021 |
4
|
Manager
|
Inverterra Loan Services, LLC |
Active
|
2022 |
3
|
Manager
|
Inverterra V, LLC |
Active
|
2022 |
2
|
Manager
|
Inverterra X, LLC |
Active
|
2022 |
2
|
Manager
|
Carkel Holdings, LLC |
Active
|
2022 |
2
|
Manager
|
Inverterra L, LLC |
Active
|
2023 |
2
|
Manager
|
Inverterra T, LLC |
Active
|
2023 |
2
|
Manager
|
Montalto Holdings, LLC |
Active
|
2023 |
2
|
Manager
|
Parkee Place Holdings, LLC |
Active
|
2023 |
2
|
Manager
|
Leon Intl Holdings, LLC |
Active
|
2024 |
2
|
Manager
|
Anderbelten LLC |
Active
|
2021 |
2
|
Manager
|
Opus Wealth Structures, LLC |
Active
|
2018 |
1
|
Manager
|
Ve Por Todo Usa, LLC |
Active
|
2020 |
1
|
Manager
|
Opus Representative Services, LLC. |
Active
|
2020 |
1
|
Manager
|
Quaestus Holdings, LLC |
Active
|
2020 |
1
|
Manager
|
Susu Holdings, LLC |
Active
|
2022 |
1
|
Manager
|
Neca Holdings, LLC |
Active
|
2022 |
1
|
Manager
|
Opus Wealth Partners Xx, LLC |
Active
|
2022 |
1
|
Manager
|
Womopi Games, LLC |
Active
|
2022 |
1
|
Manager
|
Opus Wealth Partners V, LLC |
Active
|
2022 |
1
|
Manager
|
Woro Holdings, LLC |
Active
|
2023 |
1
|
Manager
|
New Havenly Holdings, LLC |
Active
|
2023 |
1
|
Manager
|
Loznad Holdings, LLC |
Active
|
2023 |
1
|
Manager
|
Yapimo Holdings, LLC |
Active
|
2023 |
1
|
Manager
|
One Toro Holdings Americas, LLC |
Active
|
2023 |
1
|
Manager
|
Opus Wealth Partners, LLC |
Active
|
2019 |
1
|
Manager
|
Kartoffel and Gobel Technologies Inc. |
Active
|
2018 |
1
|
Director
|
Wealth Services, Inc. |
Inactive
|
2015 |
5
|
President
|
Metamorfosis Enterprises Inc. |
Inactive
|
2010 |
3
|
President
|
Inverterra Finance, LLC |
Inactive
|
2021 |
2
|
Manager
|
Portofino Developments, LLC |
Inactive
|
2019 |
1
|
Manager
|
Amebar Properties, LLC. |
Inactive
|
2021 |
1
|
Manager
|
Capote Realty, LLC |
Inactive
|
2019 |
1
|
Manager
|
Marsala Holdings, LLC |
Inactive
|
2019 |
1
|
Manager
|
Freeport Consulting, LLC |
Inactive
|
2018 |
1
|
Manager
|
Grand Blanc Services, LLC |
Inactive
|
2018 |
1
|
Manager
|
Alterna Securities, Inc. |
Inactive
|
1996 |
1
|
Vice President
|
Alterna Wealth Management, Inc. |
Inactive
|
2007 |
1
|
Vice President
|
Showing 8 records out of 42
Connections for Luis De Oca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has sixteen known connections and has the most companies in common with Efrain Arteaga.
6
Efrain Arteaga has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------C |
Active
|
2022 |
3
|
Manager
|
I---------------C |
Active
|
2022 |
2
|
Manager
|
I---------------C |
Active
|
2022 |
2
|
Manager
|
I---------------C |
Active
|
2023 |
2
|
Manager
|
I---------------C |
Active
|
2023 |
2
|
Manager
|
I-----------------C |
Active
|
2021 |
4
|
Manager
|
3
Eduardo J. Mendez has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------. |
Active
|
2019 |
2
|
Manager
|
C----------------. |
Active
|
2019 |
2
|
Manager
|
M---------------------------. |
Active
|
2010 |
3
|
1
Efrain Arteaga Asis has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Active
|
2018 |
2
|
Manager
|
1
Luis Rubio Barnetche has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2023 |
2
|
Manager
|
1
Carlos Guzman has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------C |
Active
|
2024 |
2
|
Manager
|
1
Mauricio Vazquez Jaime has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Active
|
2023 |
2
|
Manager
|
1
Carlos Kelisek has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2022 |
2
|
Manager
|
1
Santiago Perez-Salazar has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------C |
Active
|
2021 |
4
|
Manager
|
1
Efrain Arteaga-Asis has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Jose Alfonso Casal has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Patricia De Leon has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------. |
Inactive
|
2015 |
5
|
Treasurer
|
1
Jorge Linares has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2010 |
3
|
President
|
1
F. Xavier Maza has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------. |
Inactive
|
2015 |
5
|
Vice President
|
1
Luis Montesdeoca has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Jose Pedro Valenzuala has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------. |
Inactive
|
2015 |
5
|
Director
|
1
Jose Pedro Valenzuela has the following companies in common with Luis De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------. |
Inactive
|
2015 |
5
|
Director
|
Known Addresses for Luis De Oca
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
5075 Westheimer Rd Houston, TX 77056
3449 NE 1st Ave Miami, FL 33137
1175 W Bitters Rd San Antonio, TX 78216
21750 Hardy Oak Blvd San Antonio, TX 78258
18218 Mantle Dr San Antonio, TX 78258
3127 Spider Lily San Antonio, TX 78258
5075 Westheimer 650 Houston, TX 77056
These addresses are known to be associated with Luis De Oca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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