Carlos Pena Overview
Carlos Daniel Pena is currently associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twelve years ago in August of 2014. All companies are still active.
Background Report for Carlos Daniel Pena
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Companies for Carlos Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3C-C4 Family, LLC |
Active
|
2012 |
5
|
Member
|
| Rock Water Hole LLC |
Active
|
2014 |
2
|
Member
|
| La Cala LLC |
Active
|
2014 |
2
|
Director
|
Connections for Carlos Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has four known connections and has the most companies in common with Steven Pena.
2
Carlos D Pe A has the following companies in common with Carlos Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------C |
Inactive
|
2014 |
2
|
Manager
|
| L---------C |
Inactive
|
2014 |
2
|
Manager
|
1
Steven M. Pena has the following companies in common with Carlos Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------C |
Active
|
2012 |
5
|
Member
|
1
Kathleen M. Witten has the following companies in common with Carlos Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------C |
Active
|
2012 |
5
|
Member
|
1
Kathleen M. Pena-Witten has the following companies in common with Carlos Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------C |
Inactive
|
2012 |
5
|
Manager
|
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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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