Gustavo Ortega Overview
Gustavo M De La Garza Ortega has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated fifteen years ago in June of 2008. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Gustavo M De La Garza Ortega
- Includes Age, Location, Address History for Gustavo M De La Garza Ortega
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sti Prepaid, LLC |
Active
|
2007 |
13
|
Chairman
|
Epana Networks, Inc. |
Inactive
|
2001 |
25
|
Chairman
|
Kare Distribution, Inc. |
Inactive
|
2004 |
23
|
Chairman
|
Connections for Gustavo Ortega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gustavo has thirty-one known connections and has the most companies in common with Allan Forman.
3
Allan Forman has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2007 |
13
|
Vice President
|
K---------------------. |
Active
|
2004 |
23
|
Vice President
|
E------------------. |
Inactive
|
2001 |
25
|
Vice President
|
3
Roberta Kraus has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2007 |
13
|
Secretary
|
K---------------------. |
Active
|
2004 |
23
|
Secretary
|
E------------------. |
Inactive
|
2001 |
25
|
Secretary
|
3
Victor Robles has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2007 |
13
|
Treasurer
|
K---------------------. |
Active
|
2004 |
23
|
Treasurer
|
E------------------. |
Inactive
|
2001 |
25
|
Treasurer
|
3
Arturo Rojas Tapia has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2007 |
13
|
Assistant Secretary
|
K---------------------. |
Active
|
2004 |
23
|
Assistant Secretary
|
E------------------. |
Inactive
|
2001 |
25
|
Assistant Secretary
|
3
Robert Lacy has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2007 |
13
|
President
|
K---------------------. |
Inactive
|
2004 |
23
|
President
|
E------------------. |
Inactive
|
2001 |
25
|
President
|
2
Jesus Velazquez has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Active
|
2004 |
23
|
President
|
E------------------. |
Inactive
|
2001 |
25
|
President
|
2
Margain Roberto X has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Inactive
|
2004 |
23
|
Director
|
E------------------. |
Inactive
|
2001 |
25
|
Director
|
2
Jay Adams has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Inactive
|
2004 |
23
|
Vice President
|
E------------------. |
Inactive
|
2001 |
25
|
Vice President
|
2
Pedro Salinas Arrambide has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Inactive
|
2004 |
23
|
Director
|
E------------------. |
Inactive
|
2001 |
25
|
Director
|
2
Robert Conrads has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Inactive
|
2004 |
23
|
Director
|
E------------------. |
Inactive
|
2001 |
25
|
Director
|
2
Duncan Dave has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Inactive
|
2004 |
23
|
Treasurer
|
E------------------. |
Inactive
|
2001 |
25
|
Treasurer
|
2
Roberto X. Margain has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Inactive
|
2004 |
23
|
Director
|
E------------------. |
Inactive
|
2001 |
25
|
Director
|
2
Daniel M. Marlo has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Inactive
|
2004 |
23
|
Secretary
|
E------------------. |
Inactive
|
2001 |
25
|
Secretary
|
2
Ravitz Meryl has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Inactive
|
2004 |
23
|
Treasurer
|
E------------------. |
Inactive
|
2001 |
25
|
Treasurer
|
2
John P. Prinner has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Inactive
|
2004 |
23
|
President
|
E------------------. |
Inactive
|
2001 |
25
|
President
|
2
Meryl Ravitz has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Inactive
|
2004 |
23
|
Treasurer
|
E------------------. |
Inactive
|
2001 |
25
|
Treasurer
|
2
Arrambide Pedro Salinas has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Inactive
|
2004 |
23
|
Director
|
E------------------. |
Inactive
|
2001 |
25
|
Director
|
2
Elie Seidman has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Inactive
|
2004 |
23
|
Director
|
E------------------. |
Inactive
|
2001 |
25
|
Director
|
1
Victor Robles Concha has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2007 |
13
|
Treasurer
|
1
Jesus Velaquez has the following companies in common with Gustavo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Active
|
2004 |
23
|
Chief Executive Officer
|
Known Addresses for Gustavo Ortega
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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
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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Known Addresses
These addresses are known to be associated with Gustavo Ortega however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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