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Carlos Villarreal

Active Edinburg, TX — Member for Zanzibar Investments, L.L.C.

(956)664-1695

Carlos Villarreal Overview

Carlos Jaime Villarreal has been associated with eight companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated fourteen years ago in March of 2010. Three of the companies are still active while the remaining five are now listed as inactive.

Background Report for Carlos Jaime Villarreal

Includes Age, Location, Address History for Carlos Jaime Villarreal
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Zanzibar Investments, L.L.C.	Active	2010	1	Member
Los Andaluces, LLC	Active	2004	10	Director
Los Lusitanos, L.L.C.	Active	2007	9	Director
Reconstructive Oral & Maxillo-Facial Surgery, P.A.	Inactive	2002	2	President
Cevr, L.L.C.	Inactive	2004	2	President
Papito, Inc.	Inactive	2004	4	Director
Viper Investments, L.L.C.	Inactive	2003	3	Director
Los Alazanes, L.L.C.	Inactive	2008	1	Member

Connections for Carlos Villarreal

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fifteen known connections and has the most companies in common with Francisco Manuel Perez.

Francisco Manuel Perez

Francisco Manuel Perez has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
L----------------C	Active	2004	10	Director
L-------------------.	Active	2007	9	Director
R------------------------------------------------.	Inactive	2002	2	Director
V-----------------------.	Inactive	2003	3	Director
P----------.	Inactive	2004	4	President

Felipe Avila

Felipe Avila has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
L----------------C	Active	2004	10	Director
L-------------------.	Active	2007	9	Director

Ronaldo Blanco

Ronaldo Blanco has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
L----------------C	Inactive	2004	10	Director
L-------------------.	Active	2007	9	Director

Francisco I. Bracamontes

Francisco I. Bracamontes has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
L----------------C	Active	2004	10	Director
L-------------------.	Active	2007	9	Director

Oscar J. Garcia

Oscar J. Garcia has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
L----------------C	Active	2004	10	Director
L-------------------.	Active	2007	9	Director

Ofsman E. Quintana

Ofsman E. Quintana has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
L----------------C	Inactive	2004	10	Director
L-------------------.	Inactive	2007	9	Director

Ronald Blanco

Ronald Blanco has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
L----------------C	Active	2004	10	Director

Adalberto Garza

Adalberto Garza has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
L-------------------.	Active	2007	9	Director

Pfsman E. Quintana

Pfsman E. Quintana has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
L----------------C	Active	2004	10	Director

Francisco Brcamontes

Francisco Brcamontes has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	2007	9	Director

Lizza Marie Perez

Lizza Marie Perez has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
P----------.	Inactive	2004	4	Treasurer

Encarnacion Rodrigue

Encarnacion Rodrigue has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
P----------.	Inactive	2004	4	Director

Encarnacion Rodriguez

Encarnacion Rodriguez has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
C----------.	Inactive	2004	2	Vice President

Victor Sanchez

Victor Sanchez has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
L----------------C	Inactive	2004	10	Member

Carols J. Villarreal

Carols J. Villarreal has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
V-----------------------.	Inactive	2003	3	Director

RR 3 Box 146 Edinburg, TX 78541 1612 Lila Beth Ln Mission, TX 78572 2601 W Trenton Rd Edinburg, TX 78539 24275 FM 490 Edinburg, TX 78541 2601 W Trenton Mission, TX 78572 24275 FM 490 McAllen, TX 78504

Source

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

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Carlos Villarreal

Active Edinburg, TX — Member for Zanzibar Investments, L.L.C.

(956)664-1695

Carlos Villarreal Overview

Background Report for Carlos Jaime Villarreal

Companies for Carlos Villarreal

Connections for Carlos Villarreal

Known Addresses for Carlos Villarreal

Source

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