Diana Bakalem

Active Brownsville, TX Manager for Napaoaks Holdings, LLC

Diana Bakalem Overview

Diana Villarreal Bakalem has been associated with twelve companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated one year ago in October of 2022. Ten of the companies are still active while the remaining two are now listed as inactive.

Background Report for Diana Villarreal Bakalem


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Companies for Diana Bakalem

Name Status
Nexus Real Estate Services, Inc.
Active
Napaoaks Holdings, LLC
Active
Kimac, LLC
Active
Wellington Plaza LLC
Active
X'El Development LLC
Active
Bacana, LLC
Active
Gran - Cam, L.L.C.
Active
Bakar, LLC
Active
743 Nx Capital, LLC
Active
Petrominerals Trade & Logistics, L.L.C.
Active
Car Financing, LLC
Inactive
Polaris Real Estate, L.L.C.
Inactive
Showing 8 records out of 12

Connections for Diana Bakalem

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has twelve known connections and has the most companies in common with Mohamed Bakalem.
7
Mohamed R. Bakalem
Mohamed R. Bakalem has the following companies in common with Diana Bakalem
Name Status
N------------------------------.
Active
K--------C
Active
G----------------.
Active
B--------C
Active
B---------C
Active
W------------------C
Inactive
7-----------------C
Active
3
Abraham Caram
Abraham Caram has the following companies in common with Diana Bakalem
Name Status
G----------------.
Inactive
B--------C
Inactive
B---------C
Active
2
Mohamend Ryad Bakalem
Mohamend Ryad Bakalem has the following companies in common with Diana Bakalem
Name Status
W------------------C
Active
N--------------------C
Active
1
Antonio Nacif Abdo
Antonio Nacif Abdo has the following companies in common with Diana Bakalem
Name Status
B---------C
Active
1
Jorge M Nacif Abdo
Jorge M Nacif Abdo has the following companies in common with Diana Bakalem
Name Status
B---------C
Active
1
Abraham Caram Abud
Abraham Caram Abud has the following companies in common with Diana Bakalem
Name Status
B--------C
Inactive
1
Mohamed R. Baaklem
Mohamed R. Baaklem has the following companies in common with Diana Bakalem
Name Status
N------------------------------.
Inactive
1
Sylvia M Villarreal De Wagman
Sylvia M Villarreal De Wagman has the following companies in common with Diana Bakalem
Name Status
C----------------C
Inactive
1
Bakalem R. Mohamed
Bakalem R. Mohamed has the following companies in common with Diana Bakalem
Name Status
G----------------.
Inactive
1
Jorge Nacif
Jorge Nacif has the following companies in common with Diana Bakalem
Name Status
B---------C
Inactive
1
Jorge Alejandro Rizo
Jorge Alejandro Rizo has the following companies in common with Diana Bakalem
Name Status
C----------------C
Inactive
1
Cesar Rodriguez
Cesar Rodriguez has the following companies in common with Diana Bakalem
Name Status
C----------------C
Inactive

Known Addresses for Diana Bakalem

185 Ruben M Torres Blvd Brownsville, TX 78520 2100 FM 802 Brownsville, TX 78526 185 Ruben Torres Brownsville, TX 78520

Source

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

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