Dionisio Lee Overview
Dionisio Lee has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eight years ago in February of 2016. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Dionisio Lee
- Includes Age, Location, Address History for Dionisio Lee
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Companies for Dionisio Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gbs Business Corp. |
Active
|
1998 |
4
|
NonTreas
|
XI Bei Nevada LLC |
Active
|
2016 |
2
|
Manager
|
Golden Stone Investment Holdings LLC |
Active
|
2010 |
7
|
NonMM
|
Gold Peak Property Investment Inc |
Inactive
|
2013 |
4
|
President
|
Cl Thomson Capital Management, LLC |
Inactive
|
2005 |
1
|
Manager
|
Connections for Dionisio Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dionisio has ten known connections and has the most companies in common with Johnny Lee.
3
Johnny Lee has the following companies in common with Dionisio Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------. |
Active
|
1998 |
4
|
NonPres
|
X---------------C |
Active
|
2016 |
2
|
Manager
|
G-------------------------------c |
Inactive
|
2013 |
4
|
Treasurer
|
2
Jeannie Wey has the following companies in common with Dionisio Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------. |
Active
|
1998 |
4
|
NonSec
|
G-------------------------------c |
Inactive
|
2013 |
4
|
Secretary
|
1
Lian-Yin Chen has the following companies in common with Dionisio Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------C |
Active
|
2010 |
7
|
NonMM
|
1
Dionisio Leeyang has the following companies in common with Dionisio Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------. |
Active
|
1998 |
4
|
NonDir
|
1
Chung-Chieh Tai has the following companies in common with Dionisio Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------C |
Active
|
2010 |
7
|
NonMM
|
1
Shiang Mei Wey has the following companies in common with Dionisio Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------C |
Active
|
2010 |
7
|
NonMM
|
1
Ho-Yuan Chen has the following companies in common with Dionisio Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------C |
Inactive
|
2010 |
7
|
Mmember
|
1
Lin-Yin Chen has the following companies in common with Dionisio Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------C |
Inactive
|
2010 |
7
|
Manager
|
1
Yeh-Hung Chen has the following companies in common with Dionisio Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------C |
Inactive
|
2010 |
7
|
Mmember
|
1
Dionisio Lee Yang has the following companies in common with Dionisio Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------c |
Inactive
|
2013 |
4
|
Director
|
Known Addresses for Dionisio Lee
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Sources
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
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1
Known Addresses
These addresses are known to be associated with Dionisio Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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