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Roberto Ponce
Active Brownsville, TX — President for Roberto Ponce, M.D., P.A.
Roberto Ponce Overview
Roberto Ponce has been associated with eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated nine years ago in July of 2016. Four of the companies are still active while the remaining four are now listed as inactive.
Background Report for Roberto Ponce
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Companies for Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ponce Building, L.C. |
Active
|
1996 |
2
|
President
|
| Roberto Ponce, M.D., P.A. |
Active
|
1997 |
1
|
President
|
| Cef, LLC |
Active
|
2016 |
3
|
Director
|
| Bmrsd, L.L.C. |
Active
|
2016 |
10
|
Mgt
|
| Ponce Family, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Galeno's Enterprises, LLC |
Inactive
|
2000 |
21
|
Managing Member
|
| Galeno Development, Inc. |
Inactive
|
1999 |
3
|
Treasurer
|
| Lower Valley Physician Alliance, LLC |
Inactive
|
2010 |
1
|
Govering
|
Connections for Roberto Ponce
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has twenty-six known connections and has the most companies in common with Maria Eugenia Ponce.
3
Maria Eugenia Ponce has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------. |
Inactive
|
1996 |
2
|
Director
|
| C------C |
Active
|
2016 |
3
|
Director
|
| P---------------C |
Inactive
|
2016 |
2
|
Manager
|
2
Jorge R. Guevara has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2000 |
21
|
Member
|
| G----------------------. |
Inactive
|
1999 |
3
|
Secretary
|
2
Jose L. Villalobos has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2000 |
21
|
President
|
| G----------------------. |
Inactive
|
1999 |
3
|
President
|
1
Jose L. Ayala has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------. |
Active
|
2016 |
10
|
Director
|
1
Carlos A. Barba has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------. |
Active
|
2016 |
10
|
Mgt
|
1
Jose Maymi has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------. |
Active
|
2016 |
10
|
Mgt
|
1
Jaime Silva has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------. |
Active
|
2016 |
10
|
Mgt
|
1
Stanley Sy has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------. |
Active
|
2016 |
10
|
Mgt
|
1
Christina Achleitner has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2000 |
21
|
Member
|
1
Oliver Achleitner has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2000 |
21
|
Member
|
1
Oliver Ackleitner has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2000 |
21
|
Director
|
1
Chander K. Buxani has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2000 |
21
|
Member
|
1
Oscar Maldonado has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2000 |
21
|
Member
|
1
Dagoberto Martinez has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2000 |
21
|
Managing Member
|
1
Joseph J. Martinez has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2000 |
21
|
Member
|
1
Jospeh J Martinez Oha has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2000 |
21
|
Member
|
1
Joseph J M Ohara has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2000 |
21
|
Member
|
1
Joseph Martinez O'Hara has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2000 |
21
|
Secretary
|
1
Paul Rodriguez has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2000 |
21
|
Member
|
1
Raul Rodriguez has the following companies in common with Roberto Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2000 |
21
|
Member
|
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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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