Luis Garza

Active Benavides, TX — President for Dnl Investment Management, L.C.

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Luis Garza Overview

Luis Garza is currently associated with three companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated six years ago in May of 2020. All companies are still active.

Background Report for Luis R. Garza

Includes Age, Location, Address History for Luis R. Garza
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Name	Status	Incorporated	Key People	Role
Dnl Investment Management, L.C.	Active	2007	6	President
Arrow Drilling Company, Inc.	Active	1984	3	President
Floridian Plaza II Owner's Association, Inc.	Active	2020	3	Vice President

Connections for Luis Garza

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Nestor Garza.

3

Nestor G. Garza

Nestor G. Garza has the following companies in common with Luis Garza

Name	Status	Incorporated	Key People	Role
D-----------------------------.	Active	2007	6	Director
A--------------------------.	Active	1984	3	Director
F------------------------------------------.	Active	2020	3	President

2

David Garza has the following companies in common with Luis Garza

Name	Status	Incorporated	Key People	Role
D-----------------------------.	Active	2007	6	Treasurer
A--------------------------.	Active	1984	3	Vice President

1

John E. Villegas

John E. Villegas has the following companies in common with Luis Garza

Name	Status	Incorporated	Key People	Role
F------------------------------------------.	Active	2020	3	Secretary

1

Luis Roberto Garsa

Luis Roberto Garsa has the following companies in common with Luis Garza

Name	Status	Incorporated	Key People	Role
D-----------------------------.	Inactive	2007	6	President

1

Nestor Garsa has the following companies in common with Luis Garza

Name	Status	Incorporated	Key People	Role
D-----------------------------.	Inactive	2007	6	Director

1

Sigifredo Perez

Sigifredo Perez has the following companies in common with Luis Garza

Name	Status	Incorporated	Key People	Role
D-----------------------------.	Inactive	2007	6	Manager

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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