Alfonso Penedo Overview
Alfonso Penedo has been associated with eight companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated twenty-two years ago in October of 2003. Zero of the companies are still active while the remaining eight are now listed as inactive.
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Companies for Alfonso Penedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Crucero U.S.A., L.L.C. |
Inactive
|
2001 |
7
|
President
|
| Sistema Internacional De Transporte De Autobuses, Inc. |
Inactive
|
1994 |
6
|
President
|
| Autobuses Amigos, L.L.C. |
Inactive
|
2000 |
6
|
President
|
| American Bus Sales Associates, Inc. |
Inactive
|
1993 |
3
|
President
|
| Americanos U.S.A., L.L.C. |
Inactive
|
1999 |
1
|
President
|
| Los Rapidos, Inc. |
Inactive
|
1997 |
1
|
President
|
| Giros Americanos, Inc. |
Inactive
|
2003 |
5
|
Director
|
| Greyhound Lines, Inc. |
Inactive
|
1987 |
1
|
Vice President
|
Connections for Alfonso Penedo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfonso has twelve known connections and has the most companies in common with Cheryl Farmer.
4
Cheryl W. Farmer has the following companies in common with Alfonso Penedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
6
|
CFO
|
| A----------------------. |
Inactive
|
2000 |
6
|
Director
|
| C--------------------. |
Inactive
|
2001 |
7
|
Treasurer
|
| G--------------------. |
Inactive
|
2003 |
5
|
Treasurer
|
4
Susan Whittaker has the following companies in common with Alfonso Penedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
6
|
Assistant Sec.
|
| A----------------------. |
Inactive
|
2000 |
6
|
Assistant Sec.
|
| C--------------------. |
Inactive
|
2001 |
7
|
Assistant Sec.
|
| G--------------------. |
Inactive
|
2003 |
5
|
Assistant Sec.
|
3
Mark E. Southerst has the following companies in common with Alfonso Penedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
1993 |
3
|
Secretary
|
| S----------------------------------------------------. |
Inactive
|
1994 |
6
|
Secretary
|
| C--------------------. |
Inactive
|
2001 |
7
|
Secretary
|
2
John A. Como has the following companies in common with Alfonso Penedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------. |
Inactive
|
2001 |
7
|
CFO
|
| G--------------------. |
Inactive
|
2003 |
5
|
Controller
|
2
David S. Leach has the following companies in common with Alfonso Penedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
6
|
Director
|
| C--------------------. |
Inactive
|
2001 |
7
|
Manager
|
1
Carl Guelker has the following companies in common with Alfonso Penedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------. |
Inactive
|
2000 |
6
|
Vice President
|
1
Jack W. Haugsland has the following companies in common with Alfonso Penedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------. |
Inactive
|
2001 |
7
|
Manager
|
1
Jose De Jesus Mora Herrara has the following companies in common with Alfonso Penedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------. |
Inactive
|
2000 |
6
|
Director
|
1
Robert Moreno has the following companies in common with Alfonso Penedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
1993 |
3
|
Treasurer
|
1
Torbejorne E. Purdy has the following companies in common with Alfonso Penedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
6
|
Director
|
1
Cesar Fentanes Serrano has the following companies in common with Alfonso Penedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------. |
Inactive
|
2000 |
6
|
Director
|
1
Mark Southearst has the following companies in common with Alfonso Penedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------. |
Inactive
|
2003 |
5
|
Secretary
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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