Jose Pena Overview
Jose Pena has been associated with seven companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated five months ago in December of 2023. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Jose F. Pena
- Includes Age, Location, Address History for Jose F. Pena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Donna Medical Clinic Holdings, Pllc |
Active
|
2021 |
1
|
President
|
Valley Integrated Physicians, LLC |
Active
|
2012 |
9
|
Governing Person
|
Kaizen Real Estate Partners, LLC |
Active
|
2022 |
3
|
Manager
|
Kaizen Real Estate Partners Harlingen, LLC |
Active
|
2023 |
3
|
Manager
|
Donna Medical Clinic, P.A. |
Inactive
|
2002 |
1
|
President
|
Rgv Aco Health Providers, LLC |
Inactive
|
2011 |
1
|
Manager
|
Hidalgo County Medical Specialists, P.A. |
Inactive
|
2003 |
2
|
Director
|
Connections for Jose Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has nine known connections and has the most companies in common with Pedro McDougal.
3
Pedro McDougal has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------C |
Active
|
2022 |
3
|
Manager
|
K----------------------------------------C |
Active
|
2023 |
3
|
Manager
|
H--------------------------------------. |
Inactive
|
2003 |
2
|
Director
|
2
Pedro J. Penalo has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------C |
Active
|
2022 |
3
|
Manager
|
K----------------------------------------C |
Active
|
2023 |
3
|
Manager
|
1
Melicia Fuentes has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------C |
Active
|
2012 |
9
|
Governing Person
|
1
Roger R. Heredia has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------C |
Active
|
2012 |
9
|
Governing Person
|
1
Alfonso Ochoa has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------C |
Active
|
2012 |
9
|
Governing Person
|
1
Samuel S. Rocha has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------C |
Active
|
2012 |
9
|
Governing Person
|
1
Michael A. Flores has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------C |
Inactive
|
2012 |
9
|
Manager
|
1
Melecia Fuentes has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------C |
Inactive
|
2012 |
9
|
Manager
|
1
Joel G. George has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------C |
Inactive
|
2012 |
9
|
Manager
|
Known Addresses for Jose Pena
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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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4
Known Addresses
1700 Frontera Rd McAllen, TX 78504
307 N Salinas Blvd Donna, TX 78537
906 S Bridge Ave Weslaco, TX 78596
3508 Monjeret Dr Edinburg, TX 78539
These addresses are known to be associated with Jose Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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