Santiago Moreno Overview
Santiago Moreno has been associated with ten companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated fifteen years ago in July of 2010. Three of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Santiago Moreno
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Companies for Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cantina Management, LLC |
Active
|
2006 |
3
|
Manager
|
| Resource Operation Management, LLC |
Active
|
2006 |
3
|
Manager
|
| Licensing Endeavors, LLC |
Active
|
2008 |
3
|
Manager
|
| Shepherd Endeavour, LLC |
Inactive
|
2010 |
13
|
President
|
| Galveston Endeavour, LLC |
Inactive
|
2010 |
14
|
Manager
|
| Nawlin's Texas, LLC |
Inactive
|
2008 |
3
|
Manager
|
| Houston Echo Lane Management, LLC |
Inactive
|
2006 |
3
|
Manager
|
| Westheimer Restaurant Management, LLC |
Inactive
|
2006 |
3
|
Manager
|
| Venture License Management, LLC |
Inactive
|
2006 |
2
|
Manager
|
| Tres Aztecas Management, LLC |
Inactive
|
1997 |
2
|
Manager
|
Showing 8 records out of 10
Connections for Santiago Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has twenty known connections and has the most companies in common with David Quintanilla.
10
David Quintanilla has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------C |
Active
|
2006 |
3
|
Manager
|
| R--------------------------------C |
Active
|
2006 |
3
|
Manager
|
| L----------------------C |
Active
|
2008 |
3
|
Manager
|
| S---------------------C |
Inactive
|
2010 |
13
|
Vice President
|
| N-----------------C |
Inactive
|
2008 |
3
|
Manager
|
| G----------------------C |
Inactive
|
2010 |
14
|
Manager
|
| V-----------------------------C |
Inactive
|
2006 |
2
|
Manager
|
| T--------------------------C |
Inactive
|
1997 |
2
|
Manager
|
| H-------------------------------C |
Inactive
|
2006 |
3
|
Manager
|
| W-----------------------------------C |
Inactive
|
2006 |
3
|
Manager
|
Showing 8 records out of 10
4
Jimmy Moreno has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------C |
Inactive
|
2006 |
3
|
Manager
|
| R--------------------------------C |
Inactive
|
2006 |
3
|
Manager
|
| H-------------------------------C |
Inactive
|
2006 |
3
|
Manager
|
| W-----------------------------------C |
Inactive
|
2006 |
3
|
Manager
|
2
Benny Maldonado has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2010 |
13
|
Governing Person
|
| G----------------------C |
Inactive
|
2010 |
14
|
Governing Person
|
2
Carlos Mencia has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2010 |
13
|
Vice President
|
| G----------------------C |
Inactive
|
2010 |
14
|
Manager
|
1
David Alvarado has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2010 |
13
|
Governing Person
|
1
Robert Cortez has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Inactive
|
2010 |
14
|
Governing Person
|
1
Eloy E. Gaitan has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2010 |
13
|
Governing Person
|
1
Espirion G. Garcia has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Inactive
|
2010 |
14
|
Governing Person
|
1
Adan Gonzalez has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Carmelo Macias has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Inactive
|
2010 |
14
|
Governing Person
|
1
Joe Maloche has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2010 |
13
|
Governing Person
|
1
Paul Maloche has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2010 |
13
|
Governing Person
|
1
Joe Moloche has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Inactive
|
2010 |
14
|
Governing Person
|
1
Paul Moloche has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Inactive
|
2010 |
14
|
Governing Person
|
1
Fred Moore has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2010 |
13
|
Governing Person
|
1
Dolores Nacias has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Inactive
|
2010 |
14
|
Governing Person
|
1
Harry Potter has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2010 |
13
|
Governing Person
|
1
Jose M. Rangel has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2010 |
13
|
Governing Person
|
1
Blanca Rivera has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Inactive
|
2010 |
14
|
Governing Person
|
1
Chad Smith has the following companies in common with Santiago Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2010 |
13
|
Governing Person
|
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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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