Maria Lecumberri Overview
Maria Jesus Garcia Lecumberri has been associated with four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eleven months ago in May of 2023. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Maria Jesus Garcia Lecumberri
- Includes Age, Location, Address History for Maria Jesus Garcia Lecumberri
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Maria Lecumberri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Distex, Inc. |
Active
|
2006 |
9
|
President
|
Mango On-Line, Inc. |
Inactive
|
2012 |
1
|
Chairman
|
Mango Ny, Inc. |
Inactive
|
2005 |
7
|
President
|
Texdis USA, Inc. |
Inactive
|
2006 |
2
|
President
|
Connections for Maria Lecumberri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has eight known connections and has the most companies in common with Miguel De La Capilla Brustenga.
3
Maria Jesus Garcia has the following companies in common with Maria Lecumberri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2006 |
9
|
President
|
T--------------. |
Inactive
|
2006 |
2
|
President
|
M------------. |
Inactive
|
2005 |
7
|
President
|
2
Miguel De La Capilla Brustenga has the following companies in common with Maria Lecumberri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2006 |
9
|
President
|
M------------. |
Active
|
2005 |
7
|
Chief Executive Officer
|
2
Margarita Salvans Puigbo has the following companies in common with Maria Lecumberri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Active
|
2006 |
9
|
Director
|
M------------. |
Active
|
2005 |
7
|
President
|
2
Lidia Martinez Vicente has the following companies in common with Maria Lecumberri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2006 |
9
|
COO
|
M------------. |
Active
|
2005 |
7
|
COO
|
2
Carlos Lozano has the following companies in common with Maria Lecumberri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2006 |
9
|
Treasurer
|
M------------. |
Inactive
|
2005 |
7
|
Treasurer
|
2
Ana Magana has the following companies in common with Maria Lecumberri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2006 |
9
|
Director
|
M------------. |
Inactive
|
2005 |
7
|
Director
|
1
Miguel De La Capilla Brust has the following companies in common with Maria Lecumberri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2006 |
9
|
President
|
1
Maria Garcia Lecumber has the following companies in common with Maria Lecumberri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2006 |
9
|
President
|
Known Addresses for Maria Lecumberri
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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4
Known Addresses
405 Lexington Ave New York, NY 10174
529 5th Ave New York, NY 10017
CITRIN COOPERMAND & CO LLP-529 FIFTH AVE New York, NY 10017
9-11 Poligono Ind PALAU SOLITA I, 08184
These addresses are known to be associated with Maria Lecumberri however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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