Diana Balderas Overview
Diana Balderas has been associated with eight companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eleven years ago in August of 2012. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Diana E. Balderas
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Companies for Diana Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Savings Warehouse LLC |
Active
|
2008 |
3
|
Manager
|
Community Contributions for Kids |
Inactive
|
2000 |
3
|
President
|
Ninos Primero LLC |
Inactive
|
2007 |
2
|
Manager
|
Tender Texas Heart, L.L.C. |
Inactive
|
2007 |
2
|
Manager
|
Physical Therapy & Behavioral Center, LLC |
Inactive
|
2012 |
1
|
Manager
|
Balderas & Sons Investments LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Infusion Plus, L.L.C. |
Inactive
|
2007 |
1
|
Director
|
Manos De Oro Phc, LLC |
Inactive
|
2006 |
1
|
Member
|
Connections for Diana Balderas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has five known connections and has the most companies in common with Ruben Renya.
2
Ruben Reyna has the following companies in common with Diana Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2008 |
3
|
President
|
C------------------------------s |
Inactive
|
2000 |
3
|
Director
|
1
Ruben Renya has the following companies in common with Diana Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Active
|
2008 |
3
|
Manager
|
1
Dale Kasofsky has the following companies in common with Diana Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Martha Morales-Lazo has the following companies in common with Diana Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Inactive
|
2007 |
2
|
Manager
|
1
Severo D. Palacios has the following companies in common with Diana Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------s |
Inactive
|
2000 |
3
|
Director
|
Known Addresses for Diana Balderas
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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
2637 Cornerstone Blvd Edinburg, TX 78539
4200 Calahan Ave Edinburg, TX 78541
2403 E 21st St Mission, TX 78572
3401 Auburn Ave McAllen, TX 78504
These addresses are known to be associated with Diana Balderas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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