Daniel Moffatt

Active Edinburg, TX — President for Presidio Owner's Association, Inc.

(956)384-9126

Daniel Moffatt Overview

Daniel Moffatt has been associated with twelve companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated six years ago in May of 2017. Five of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Daniel Moffatt

Includes Age, Location, Address History for Daniel Moffatt
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
H C V Owner's Association, Inc.	Active	1999	13	Director
Presidio Owner's Association, Inc.	Active	2000	7	President
CSW Owner's Association, Inc.	Active	2003	6	Director
Apple Construction & Development, Inc.	Active	1993	3	President
M3M Properties, L.L.C.	Active	2017	4	Director
Pep-Rid Owners Association, Inc.	Inactive	2011	1	President
S.H.E. Owner's Association, Inc.	Inactive	1996	1	President
Neighborhood Concepts, L.C.	Inactive	1997	1	Manager
Graciela Estates, L.L.C.	Inactive	2016	1	Manager
Xee Company, L.L.C.	Inactive	2016	1	Manager
Vav L. C.	Inactive	1994	3	Director
A Insulation, L.L.C.	Inactive	2000	2	Mm

Connections for Daniel Moffatt

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty-five known connections and has the most companies in common with H. Hollis Rankin.

H. Hollis Rankin

H. Hollis Rankin has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	1999	13	Director
P--------------------------------.	Active	2000	7	Director
C---------------------------.	Active	2003	6	Director
M--------------------.	Active	2017	4	Director
V-------.	Inactive	1994	3	Director
A------------------.	Inactive	2000	2	Mm

Juan Alanis

Juan Alanis has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Active	1999	13	Director

Mike Braun

Mike Braun has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Active	1999	13	Director

Hector Chavez

Hector Chavez has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Active	2000	7	Director

Edward L. Ciccone

Edward L. Ciccone has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Active	1999	13	President

Robert C Rankin Custodian

Robert C Rankin Custodian has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
M--------------------.	Active	2017	4	Member

Alicia Scoccia Gonzalez

Alicia Scoccia Gonzalez has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2003	6	Director

Ramiro Gutierriez

Ramiro Gutierriez has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2003	6	Director

Kimberly H. Moffatt

Kimberly H. Moffatt has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
A------------------------------------.	Active	1993	3	Director

Kimberly Moffatt-Ciccone

Kimberly Moffatt-Ciccone has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Active	1999	13	Treasurer

Richard Robinson

Richard Robinson has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Active	2000	7	Director

Alejandro Torres

Alejandro Torres has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Active	1999	13	Director

Sofia Aguilar

Sofia Aguilar has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	1999	13	Director

Rene E. Barrera

Rene E. Barrera has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Inactive	2000	7	Director

Clare Bercot

Clare Bercot has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	1999	13	Director

Mary Collins

Mary Collins has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	1999	13	Director

James Fromme

James Fromme has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	1999	13	Director

Anthony Gray

Anthony Gray has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
V-------.	Inactive	1994	3	Director

Delia Hinojosa

Delia Hinojosa has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Inactive	2000	7	Director

Rankin H. Hollis

Rankin H. Hollis has the following companies in common with Daniel Moffatt

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	1999	13	Director

916 S McColl Rd Edinburg, TX 78539 920 S McColl Rd Edinburg, TX 78539 1601 N 8th St McAllen, TX 78501 2112 W University Dr Edinburg, TX 78539 1042 Hill Country Rd Edinburg, TX 78539

Source

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

What next?

Follow

Receive an email notification when changes occur for Daniel Moffatt.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Daniel Moffatt and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Daniel Moffatt

Active Edinburg, TX — President for Presidio Owner's Association, Inc.

(956)384-9126

Daniel Moffatt Overview

Background Report for Daniel Moffatt

Companies for Daniel Moffatt

Connections for Daniel Moffatt

Known Addresses for Daniel Moffatt

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.