Nicolas Soto

Active Brownsville, TX Director for Nico-WF1, L.L.C.

Nicolas Soto Overview

Nicolas Soto has been associated with ten companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated fifteen years ago in June of 2011. Six of the companies are still active while the remaining four are now listed as inactive.

Background Report for Nicolas V. Soto


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Companies for Nicolas Soto

Name Status
Nico-WF1, L.L.C.
Active
Binational Investment Group, Inc.
Active
Stbc, L.L.C.
Active
Laredo L.B.C., L.L.C.
Active
Rgv Business Centers, L.L.C.
Active
Think Inside The Box, L.L.C.
Active
Flat Creek Stakeholders III LLC
Inactive
E S & L, L.L.C.
Inactive
Fdc-Harlingen-Wfi, Inc.
Inactive
Finsa Development Corporation
Inactive
Showing 8 records out of 10

Connections for Nicolas Soto

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has nine known connections and has the most companies in common with Oscar Loredo.
6
Oscar J. Loredo
Oscar J. Loredo has the following companies in common with Nicolas Soto
Name Status
N--------------.
Active
S----------.
Active
T--------------------------.
Active
R--------------------------.
Active
L-------------------.
Active
E-------------.
Inactive
5
Jorge E. De La Garza
Jorge E. De La Garza has the following companies in common with Nicolas Soto
Name Status
N--------------.
Inactive
S----------.
Inactive
T--------------------------.
Inactive
R--------------------------.
Inactive
L-------------------.
Inactive
2
Jorge Dela Garza
Jorge Dela Garza has the following companies in common with Nicolas Soto
Name Status
S----------.
Inactive
L-------------------.
Inactive
1
Sergio Arguelles-Gutierrez
Sergio Arguelles-Gutierrez has the following companies in common with Nicolas Soto
Name Status
B-------------------------------.
Active
1
Sergio Arguelles Arguelles Gonzalez
Sergio Arguelles Arguelles Gonzalez has the following companies in common with Nicolas Soto
Name Status
B-------------------------------.
Active
1
Sergio Arguelles-Gutirrez
Sergio Arguelles-Gutirrez has the following companies in common with Nicolas Soto
Name Status
B-------------------------------.
Inactive
1
Jorge De Garza
Jorge De Garza has the following companies in common with Nicolas Soto
Name Status
R--------------------------.
Inactive
1
Kenneth J. Ehlert
Kenneth J. Ehlert has the following companies in common with Nicolas Soto
Name Status
E-------------.
Inactive
1
Jorge La Garza
Jorge La Garza has the following companies in common with Nicolas Soto
Name Status
N--------------.
Inactive

Source

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

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