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Tomas Esteve
Active Brownsville, TX — President for Talvam Holdings, Inc.
Tomas Esteve Overview
Tomas Esteve has been associated with seven companies, according to public records. The companies were formed over a fifty-four year period with the most recent being incorporated six years ago in November of 2019. Five of the companies are still active while the remaining two are now listed as inactive.
Background Report for Tomas Esteve
- Includes Age, Location, Address History for Tomas Esteve
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Tomas Esteve
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Talvam Holdings, Inc. |
Active
|
1992 |
7
|
President
|
| Gmfe Group, LLC |
Active
|
2008 |
6
|
Managing Member
|
| Gef Financial Insurance Group, LLC |
Active
|
2019 |
3
|
Manager
|
| Lilia Vq Esteve Family LLC |
Active
|
2012 |
2
|
Manager
|
| Fnb Insurance Group, LLC |
Active
|
2011 |
5
|
Member
|
| Old Absinthe House, Inc. |
Inactive
|
1965 |
1
|
Treasurer
|
| Texas Southmost College Foundation, Inc. |
Inactive
|
1984 |
1
|
Director
|
Connections for Tomas Esteve
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tomas has thirteen known connections and has the most companies in common with Ricardo Filizola.
3
Ricardo Filizola has the following companies in common with Tomas Esteve
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------C |
Active
|
2008 |
6
|
LLC Member
|
| F----------------------C |
Active
|
2011 |
5
|
Member
|
| G--------------------------------C |
Active
|
2019 |
3
|
Manager
|
3
Flavio R. Gonzalez has the following companies in common with Tomas Esteve
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------C |
Active
|
2008 |
6
|
LLC Member
|
| F----------------------C |
Active
|
2011 |
5
|
Member
|
| G--------------------------------C |
Active
|
2019 |
3
|
Manager
|
2
Monica E. Alexander has the following companies in common with Tomas Esteve
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1992 |
7
|
Director
|
| L------------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Lisa B. Esteve has the following companies in common with Tomas Esteve
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Active
|
1992 |
7
|
Director
|
1
Monica Esteve has the following companies in common with Tomas Esteve
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Active
|
1992 |
7
|
Director
|
1
David Wilkes Alexander has the following companies in common with Tomas Esteve
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1992 |
7
|
Treasurer
|
1
Antonio C. Esteve has the following companies in common with Tomas Esteve
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1992 |
7
|
President
|
1
Lilia Esteve has the following companies in common with Tomas Esteve
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1992 |
7
|
Director
|
1
Richardo P. Filizola has the following companies in common with Tomas Esteve
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------C |
Inactive
|
2008 |
6
|
Member
|
1
G. Xavier Montemayor has the following companies in common with Tomas Esteve
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Saul Ortega has the following companies in common with Tomas Esteve
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------C |
Inactive
|
2011 |
5
|
Manager
|
1
David O. Rogers has the following companies in common with Tomas Esteve
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------C |
Inactive
|
2011 |
5
|
Member
|
1
Roberto J. Yzaguirre has the following companies in common with Tomas Esteve
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------C |
Inactive
|
2008 |
6
|
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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