Fernando Malfavon Overview
Fernando Malfavon has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nine months ago in August of 2023. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Fernando Malfavon
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Companies for Fernando Malfavon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Malfavon Management Group LLC |
Active
|
2015 |
3
|
Managing Member
|
Inmobiliaria Malfavon Inc |
Active
|
2023 |
2
|
Director
|
La Real Michoacana USA, Inc. |
Inactive
|
2010 |
1
|
Director
|
Connections for Fernando Malfavon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fernando has two known connections .
2
Raul Malfavon has the following companies in common with Fernando Malfavon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Active
|
2015 |
3
|
Managing Member
|
I-----------------------c |
Active
|
2023 |
2
|
Director
|
1
Osvaldo Malfavon has the following companies in common with Fernando Malfavon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Active
|
2015 |
3
|
Managing Member
|
Known Addresses for Fernando Malfavon
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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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3
Known Addresses
5001 E Expressway 83 Mercedes, TX 78570
3294 Sierra Cir Edinburg, TX 78539
619 N Texas Blvd Weslaco, TX 78596
These addresses are known to be associated with Fernando Malfavon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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