Sergio Gutierrez

Active Brownsville, TX — President for Finsa Development Corporation

Sergio Gutierrez Overview

Sergio Arguelles Gutierrez has been associated with eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine years ago in December of 2014. Five of the companies are still active while the remaining three are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Finsa Development Corporation	Active	1996	10	President
Trans World Industrial Development, Inc.	Active	2003	6	President
Fdc-Harlingen-Wfi, Inc.	Active	2000	5	Director
Fdc-Harlingen-P1, Inc.	Active	2000	4	Pres
Golf Equity Investments, Corp.	Active	2014	2	Officer
Finsa Foreign Assets Services, LLC	Inactive	2010	6	President
Finsa Global Equity, LLC	Inactive	2014	1	President
Golf Equity Investments II, Corp.	Inactive	2014	1	Director

Connections for Sergio Gutierrez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has thirteen known connections and has the most companies in common with Sergio Arguelles Arguelles Gonzalez.

Sergio Arguelles Arguelles Gonzalez

Sergio Arguelles Arguelles Gonzalez has the following companies in common with Sergio Gutierrez

Name	Status	Incorporated	Key People	Role
F---------------------------n	Active	1996	10	Director
F---------------------.	Active	2000	5	Director
T--------------------------------------.	Active	2003	6	Director
F--------------------.	Active	2000	4	Director
G----------------------------.	Inactive	2014	2	President
F--------------------------------C	Inactive	2010	6	Manager

Hector Romeu

Hector Romeu has the following companies in common with Sergio Gutierrez

Name	Status	Incorporated	Key People	Role
F---------------------------n	Active	1996	10	Manager
F---------------------.	Inactive	2000	5	Manager
T--------------------------------------.	Inactive	2003	6	Manager
F--------------------.	Inactive	2000	4	Manager
F--------------------------------C	Inactive	2010	6	Director

Nick V. Soto

Nick V. Soto has the following companies in common with Sergio Gutierrez

Name	Status	Incorporated	Key People	Role
F---------------------.	Inactive	2000	5	Director
F--------------------.	Inactive	2000	4	Director

Nicolas V. Soto

Nicolas V. Soto has the following companies in common with Sergio Gutierrez

Name	Status	Incorporated	Key People	Role
F---------------------------n	Inactive	1996	10	Director
F---------------------.	Inactive	2000	5	Secretary

Hans J Hutterer Arellano

Hans J Hutterer Arellano has the following companies in common with Sergio Gutierrez

Name	Status	Incorporated	Key People	Role
F--------------------------------C	Inactive	2010	6	Manager

Sergio Arguelles

Sergio Arguelles has the following companies in common with Sergio Gutierrez

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	2003	6	President

Carlos Barrientes

Carlos Barrientes has the following companies in common with Sergio Gutierrez

Name	Status	Incorporated	Key People	Role
F--------------------------------C	Inactive	2010	6	Director

Finsa Holding Sa De

Finsa Holding Sa De has the following companies in common with Sergio Gutierrez

Name	Status	Incorporated	Key People	Role
F--------------------------------C	Inactive	2010	6	Director

Sergio Arguelles Glz

Sergio Arguelles Glz has the following companies in common with Sergio Gutierrez

Name	Status	Incorporated	Key People	Role
F---------------------------n	Inactive	1996	10	President

Sergio Arguelles Gnz

Sergio Arguelles Gnz has the following companies in common with Sergio Gutierrez

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	2003	6	Director

Sergio Arguelles Gonzaleez

Sergio Arguelles Gonzaleez has the following companies in common with Sergio Gutierrez

Name	Status	Incorporated	Key People	Role
F---------------------------n	Inactive	1996	10	Director

Sergio Arguelles Gtz

Sergio Arguelles Gtz has the following companies in common with Sergio Gutierrez

Name	Status	Incorporated	Key People	Role
F---------------------------n	Inactive	1996	10	Director

Hecto Romeu

Hecto Romeu has the following companies in common with Sergio Gutierrez

Name	Status	Incorporated	Key People	Role
F---------------------------n	Inactive	1996	10	Manager

222 E Van Buren Ave Harlingen, TX 78550 1474 W Price Rd Brownsville, TX 78520 PO Box 5657 Brownsville, TX 78523 30 Providencia Ct Brownsville, TX 78526 1 Rancho Viejo Dr Rancho Viejo, TX 78575

Source

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

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Sergio Gutierrez

Active Brownsville, TX — President for Finsa Development Corporation