Raul Pena Overview
Raul Pena has been associated with seventeen companies, according to public records. The companies were formed over a seventy-three year period with the most recent being incorporated five years ago in April of 2019. Six of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Raul Pena
- Includes Age, Location, Address History for Raul Pena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hctd, LLC |
Active
|
2019 |
1
|
President
|
Raul Adrian Pena, M.D., P.A. |
Active
|
2001 |
1
|
President
|
Quest Principal Investments Inc. |
Active
|
2004 |
3
|
Treasurer
|
Boys' and Girl's Club of Mission, Inc. |
Active
|
1985 |
17
|
Director
|
Deml, L.L.C. |
Active
|
2005 |
2
|
Director
|
Raneps, L.L.C. |
Active
|
2015 |
2
|
Director
|
American Board of Eye Surgery Inc |
Inactive
|
2004 |
1
|
President
|
Jarr Development, LLC |
Inactive
|
2007 |
4
|
Manager
|
Centurion Strong Construction, LLC |
Inactive
|
2010 |
4
|
Manager
|
New Mobile Solutions, LLC |
Inactive
|
2012 |
1
|
Manager
|
New Mobile Retail, LLC |
Inactive
|
2013 |
4
|
Member
|
New Voice Mobile, LLC |
Inactive
|
2013 |
4
|
Director
|
Bridgepeer Networks, LLC |
Inactive
|
2013 |
3
|
Secretary
|
Stone Manor Homeowner's Association, Inc. |
Inactive
|
2004 |
3
|
Director
|
Ssas Investments, Inc. |
Inactive
|
2004 |
2
|
Director
|
El Campanario Condominiums Association of Co-Owners, Inc. |
Inactive
|
2004 |
1
|
Director
|
The Chamber of Commerce of Mission, Texas |
Inactive
|
1946 |
1
|
Director
|
Showing 8 records out of 17
Connections for Raul Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has twenty-six known connections and has the most companies in common with Suzanne Pena.
4
Suzanne Pena has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Active
|
2005 |
2
|
Director
|
R------------. |
Active
|
2015 |
2
|
Director
|
C--------------------------------C |
Inactive
|
2010 |
4
|
Manager
|
S--------------------. |
Inactive
|
2004 |
2
|
Director
|
3
Ruben Castilla has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q------------------------------. |
Active
|
2004 |
3
|
Director
|
J-------------------C |
Inactive
|
2007 |
4
|
Manager
|
S---------------------------------------. |
Inactive
|
2004 |
3
|
Director
|
3
Juan Jose Leal has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q------------------------------. |
Active
|
2004 |
3
|
President
|
J-------------------C |
Inactive
|
2007 |
4
|
Manager
|
S---------------------------------------. |
Inactive
|
2004 |
3
|
Director
|
3
Eloy Benavides has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Inactive
|
2013 |
4
|
Member
|
B----------------------C |
Inactive
|
2013 |
3
|
Member
|
N-------------------C |
Inactive
|
2013 |
4
|
Vice President
|
3
Juan A. Salazar has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Inactive
|
2013 |
4
|
Member
|
B----------------------C |
Inactive
|
2013 |
3
|
President
|
N-------------------C |
Inactive
|
2013 |
4
|
President
|
1
Deborah Cordova has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Active
|
1985 |
17
|
President
|
1
Norma Cruz has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Active
|
1985 |
17
|
Director
|
1
Carl Davis has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Active
|
1985 |
17
|
Director
|
1
Andrew C. Riddle has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------C |
Active
|
2010 |
4
|
Manager
|
1
Thomas Rivera has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Active
|
1985 |
17
|
Treasurer
|
1
Estella Saenz has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Active
|
1985 |
17
|
Director
|
1
Sonia Trevino has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Active
|
1985 |
17
|
Director
|
1
Veronica S. Vela has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Active
|
1985 |
17
|
Director
|
1
Rick Acevedo has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Inactive
|
1985 |
17
|
Secretary
|
1
Eloy Benaivdes has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Inactive
|
2013 |
4
|
President
|
1
Anabell Cardona has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Julio Cerda has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Inactive
|
1985 |
17
|
Director
|
1
Martha De La Garza has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Inactive
|
1985 |
17
|
Director
|
1
Omar De Leon has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Inactive
|
1985 |
17
|
Director
|
1
Noel Garza has the following companies in common with Raul Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Inactive
|
1985 |
17
|
Director
|
Known Addresses for Raul Pena
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
334 E Lake Rd Palm Harbor, FL 34685
1400 E Ridge Rd McAllen, TX 78503
3500 San Clemente Mission, TX 78572
326 Sapphire St Edinburg, TX 78539
These addresses are known to be associated with Raul Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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