Jaime Pena Overview
Jaime Pena has been associated with twenty companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated ten years ago in December of 2015. Four of the companies are still active while the remaining sixteen are now listed as inactive.
Background Report for Jaime Pena
- Includes Age, Location, Address History for Jaime Pena
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Companies for Jaime Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Upper Valley Montessori Society, Inc. |
Active
|
1974 |
6
|
President
|
| Aleczander Holdings, LLC |
Active
|
2003 |
1
|
Member
|
| Jaime Pe?A and Associates, Pllc |
Active
|
2009 |
1
|
Member
|
| Penagarza, Pllc |
Active
|
2010 |
2
|
Member
|
| Jaime Pena, A Professional Corporation |
Inactive
|
1982 |
1
|
President
|
| Pena Law Group, Pllc |
Inactive
|
2009 |
1
|
Manager
|
| Pena Brothers, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Conquistador Holding Company, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Law Firm of Pena & Associates, Pllc |
Inactive
|
2009 |
1
|
Managing Member
|
| Aleczander Management, LLC |
Inactive
|
2006 |
1
|
Director
|
| Pena Sanchez, LLC |
Inactive
|
2006 |
1
|
Member
|
| The Pena Law Firm, Pllc |
Inactive
|
1998 |
1
|
Director
|
| Aleczander Industries, LLC |
Inactive
|
2015 |
1
|
Director
|
| Knewdle Tools, Inc. |
Inactive
|
2015 |
1
|
Director
|
| Redbridge Finance, LLC |
Inactive
|
2015 |
1
|
Director
|
| Castle Mark I, LLC |
Inactive
|
2015 |
1
|
Director
|
| Galleon Capital, LLC |
Inactive
|
2015 |
1
|
Director
|
| Galleon Fund, LLC |
Inactive
|
2015 |
1
|
Director
|
| J. Pena Ranch, L.L.C. |
Inactive
|
2004 |
2
|
Mana
|
Showing 8 records out of 19
Connections for Jaime Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has ten known connections and has the most companies in common with Justino Garza.
1
Justino Garza has the following companies in common with Jaime Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------c |
Active
|
2010 |
2
|
Member
|
1
Lino Ochoa has the following companies in common with Jaime Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------. |
Active
|
1974 |
6
|
Director
|
1
Kavita Patel has the following companies in common with Jaime Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------. |
Active
|
1974 |
6
|
Director
|
1
Joel Heberto Garcia has the following companies in common with Jaime Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------c |
Inactive
|
2014 |
Managing Member
|
1
Marc Gonzalez has the following companies in common with Jaime Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------. |
Inactive
|
1974 |
6
|
Director
|
1
Francisco Guerrero has the following companies in common with Jaime Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------c |
Inactive
|
2014 |
Managing Member
|
1
Michelle Guerrero has the following companies in common with Jaime Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------. |
Inactive
|
1974 |
6
|
Secretary
|
1
Cecilia Amparo Pena has the following companies in common with Jaime Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------. |
Inactive
|
2004 |
2
|
Mana
|
1
Pe A Garcia Guerrero Pllc has the following companies in common with Jaime Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------c |
Inactive
|
2014 |
1
Ramiro Verdooren has the following companies in common with Jaime Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------. |
Inactive
|
1974 |
6
|
Director
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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