Gessy Montes Overview
Gessy Montes has been associated with three companies, according to public records. The companies were formed over a eight month period with the most recent being incorporated nineteen years ago in August of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Gessy Montes
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Companies for Gessy Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Craigmont Management, Inc. |
Inactive
|
2005 |
2
|
President
|
| Gessy Montes, Inc. |
Inactive
|
2006 |
1
|
President
|
| Las Casas Financial Services, LLC |
Inactive
|
2006 |
4
|
Manager
|
Connections for Gessy Montes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gessy has three known connections and has the most companies in common with Oralia Alvarado.
1
Oralia Alvarado has the following companies in common with Gessy Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Mark Botta has the following companies in common with Gessy Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Inactive
|
2005 |
2
|
President
|
1
Diane Hajar has the following companies in common with Gessy Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------C |
Inactive
|
2006 |
4
|
Manager
|
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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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