Leo Ibanez Overview
Leo Ibanez has been associated with seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated thirteen years ago in February of 2013. Three of the companies are still active while the remaining four are now listed as inactive.
Background Report for Leo Ibanez
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Companies for Leo Ibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lsi Materials, LLC |
Active
|
2012 |
1
|
Member
|
| Iccb Construction, LLC |
Active
|
2012 |
1
|
Director
|
| S. Duval, LLC |
Active
|
2011 |
1
|
Director
|
| Iccb, Inc. |
Inactive
|
1996 |
1
|
President
|
| It's Your Life Foundation |
Inactive
|
2008 |
6
|
Member
|
| Rvi, Inc. |
Inactive
|
1993 |
3
|
Director
|
| South Texas Motor Co, LLC |
Inactive
|
2012 |
1
|
Director
|
Connections for Leo Ibanez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leo has seven known connections and has the most companies in common with Raymond Aquilar.
1
Raymond Aquilar has the following companies in common with Leo Ibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------n |
Active
|
2008 |
6
|
Director
|
1
Charles Kaffie has the following companies in common with Leo Ibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------n |
Active
|
2008 |
6
|
Director
|
1
Brenda Parrish has the following companies in common with Leo Ibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------n |
Active
|
2008 |
6
|
Director
|
1
Salim Surani has the following companies in common with Leo Ibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------n |
Active
|
2008 |
6
|
Director
|
1
Zehra S. Surani has the following companies in common with Leo Ibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------n |
Active
|
2008 |
6
|
Director
|
1
Ruben Rivae has the following companies in common with Leo Ibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------. |
Inactive
|
1993 |
3
|
P
|
1
Ramiro Valdez has the following companies in common with Leo Ibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------. |
Inactive
|
1993 |
3
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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