Antonio De Leon Overview
Antonio Diaz De Leon has been associated with eighteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eight years ago in September of 2015. One of the companies is still active while the remaining seventeen are now listed as inactive.Background Report for Antonio Diaz De Leon
- Includes Age, Location, Address History for Antonio Diaz De Leon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ardyss International, Inc. |
Active
|
1996 |
12
|
President
|
Freedom Enterprises Group, Inc. |
Inactive
|
2000 |
6
|
Chairman
|
Mercury Real Estate |
Inactive
|
2000 |
6
|
President
|
Warehouse Logistics, Inc. |
Inactive
|
2000 |
6
|
President
|
Remprys, Inc. |
Inactive
|
2000 |
4
|
President
|
D' Pharmacy, Inc. |
Inactive
|
2000 |
4
|
President
|
Diaz De Leon Enterprise, Inc. |
Inactive
|
1999 |
3
|
President
|
Ardyss Miami International Inc |
Inactive
|
2004 |
2
|
President
|
Ardyss Human Resourse, Inc. |
Inactive
|
2000 |
2
|
President
|
Big Bear Corporation |
Inactive
|
1999 |
2
|
President
|
Ardyss Canada Inc. |
Inactive
|
2010 |
1
|
President
|
Big Bear Auto Sales Corporation |
Inactive
|
2013 |
1
|
President
|
Ddl Logistics, LLC |
Inactive
|
2000 |
3
|
Manager
|
Egt Energy L.L.C. |
Inactive
|
2014 |
3
|
Manager
|
Invertono Real Estate, LLC |
Inactive
|
2010 |
2
|
Manager
|
Acci, LLC |
Inactive
|
2014 |
2
|
Manager
|
Real Publishing, Inc. |
Inactive
|
2005 |
3
|
Director
|
Lockbox Management L.L.C. |
Inactive
|
2015 |
3
|
Mmember
|
Showing 8 records out of 18
Connections for Antonio De Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has twenty-four known connections and has the most companies in common with Alejandro Diaz De Leon.
8
Alejandro Diaz De Leon has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
1996 |
12
|
Treasurer
|
W-----------------------. |
Inactive
|
2000 |
6
|
Treasurer
|
M-----------------e |
Inactive
|
2000 |
6
|
Director
|
D---------------. |
Inactive
|
2000 |
4
|
Secretary
|
D----------------C |
Inactive
|
2000 |
3
|
Manager
|
R-------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
A-------------------------. |
Inactive
|
2000 |
2
|
Director
|
F-----------------------------. |
Inactive
|
2000 |
6
|
President
|
5
Armida Fonseca De Diaz De Leon has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
1996 |
12
|
Secretary
|
W-----------------------. |
Inactive
|
2000 |
6
|
Secretary
|
D----------------C |
Inactive
|
2000 |
3
|
Manager
|
R-------------------. |
Inactive
|
2005 |
3
|
President
|
F-----------------------------. |
Inactive
|
2000 |
6
|
Secretary
|
5
Antonio Diaz De Leon Fonseca has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------. |
Inactive
|
2000 |
6
|
Director
|
R-----------. |
Inactive
|
2000 |
4
|
Director
|
D---------------. |
Inactive
|
2000 |
4
|
Treasurer
|
I------------------------C |
Inactive
|
2010 |
2
|
Manager
|
D---------------------------. |
Inactive
|
1999 |
3
|
Secretary
|
4
Armida Fonseca has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
1996 |
12
|
Director
|
R-----------. |
Inactive
|
2000 |
4
|
Secretary
|
M-----------------e |
Inactive
|
2000 |
6
|
Secretary
|
D---------------------------. |
Inactive
|
1999 |
3
|
Vice President
|
2
Alejandro Diaz Deleon has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
1996 |
12
|
Treasurer
|
M-----------------e |
Inactive
|
2000 |
6
|
President
|
2
Ana C. Esh has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------. |
Inactive
|
2000 |
4
|
Treasurer
|
F-----------------------------. |
Inactive
|
2000 |
6
|
Treasurer
|
2
Alejandro Diaz De Leon Fonseca has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------. |
Inactive
|
2000 |
6
|
President
|
R-----------. |
Inactive
|
2000 |
4
|
Treasurer
|
2
Antonio Diaz De Leon Lozano has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------. |
Inactive
|
2000 |
6
|
President
|
F-----------------------------. |
Inactive
|
2000 |
6
|
Director
|
2
Arturo Perez has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------C |
Inactive
|
2014 |
2
|
Manager
|
E---------------. |
Inactive
|
2014 |
3
|
Manager
|
1
Elvia M. Alvarez-Felix has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------. |
Inactive
|
2015 |
3
|
Mmember
|
1
Diaz De Leon Antonio has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
1996 |
12
|
President
|
1
Fonseca Armida has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------c |
Inactive
|
2004 |
2
|
Vice President
|
1
Alejandro Barajas has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------n |
Inactive
|
1999 |
2
|
President
|
1
Antonio Diaz Deleon has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
1996 |
12
|
President
|
1
Armida Fonseca Deleon has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
1996 |
12
|
Secretary
|
1
Ana C. Esch has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------. |
Inactive
|
2000 |
6
|
Treasurer
|
1
Norma Felix has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------e |
Inactive
|
2000 |
6
|
Treasurer
|
1
Armida Fonseca-Guerrero has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
1996 |
12
|
Secretary
|
1
Armida Diaz Leon has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
1996 |
12
|
Secretary
|
1
Hector Eduardo Moyano Menchaca has the following companies in common with Antonio De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Inactive
|
2014 |
3
|
Manager
|
Known Addresses for Antonio De Leon
8225 Alondra Blvd
Paramount, CA 90723
1670 NW 95th Ave
Miami, FL 33172
6780 Paradise Rd
Las Vegas, NV 89119
20 Noviembre N
Col Obrera Mexico,
PO Box 20380
Carson City, NV 89721
5033 La Sierra Ave
Riverside, CA 92505
470 Mirror Ct
Henderson, NV 89011
430 First on Dr
Las Vegas, NV 89148
1315 Quiet River Ave
Henderson, NV 89012
175 Rising Mesa Ct
Henderson, NV 89012
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
8225 Alondra Blvd Paramount, CA 90723
1670 NW 95th Ave Miami, FL 33172
6780 Paradise Rd Las Vegas, NV 89119
20 Noviembre N Col Obrera Mexico,
PO Box 20380 Carson City, NV 89721
5033 La Sierra Ave Riverside, CA 92505
470 Mirror Ct Henderson, NV 89011
430 First on Dr Las Vegas, NV 89148
1315 Quiet River Ave Henderson, NV 89012
175 Rising Mesa Ct Henderson, NV 89012
These addresses are known to be associated with Antonio De Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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