Jaime Pena

Active Edinburg, TX — President for The Upper Valley Montessori Society, Inc.

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
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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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.

Justino Garza

Justino Garza has the following companies in common with Jaime Pena

Name	Status	Incorporated	Key People	Role
P-------------c	Active	2010	2	Member

Lino Ochoa

Lino Ochoa has the following companies in common with Jaime Pena

Name	Status	Incorporated	Key People	Role
T---------------------------------------.	Active	1974	6	Director

Kavita Patel

Kavita Patel has the following companies in common with Jaime Pena

Name	Status	Incorporated	Key People	Role
T---------------------------------------.	Active	1974	6	Director

Joel Heberto Garcia

Joel Heberto Garcia has the following companies in common with Jaime Pena

Name	Status	Incorporated	Key People	Role
P-----------------------c	Inactive	2014		Managing Member

Marc Gonzalez

Marc Gonzalez has the following companies in common with Jaime Pena

Name	Status	Incorporated	Key People	Role
T---------------------------------------.	Inactive	1974	6	Director

Francisco Guerrero

Francisco Guerrero has the following companies in common with Jaime Pena

Name	Status	Incorporated	Key People	Role
P-----------------------c	Inactive	2014		Managing Member

Michelle Guerrero

Michelle Guerrero has the following companies in common with Jaime Pena

Name	Status	Incorporated	Key People	Role
T---------------------------------------.	Inactive	1974	6	Secretary

Cecilia Amparo Pena

Cecilia Amparo Pena has the following companies in common with Jaime Pena

Name	Status	Incorporated	Key People	Role
J-------------------.	Inactive	2004	2	Mana

Pe A Garcia Guerrero Pllc

Pe A Garcia Guerrero Pllc has the following companies in common with Jaime Pena

Name	Status	Incorporated	Key People	Role
P-----------------------c	Inactive	2014

Ramiro Verdooren

Ramiro Verdooren has the following companies in common with Jaime Pena

Name	Status	Incorporated	Key People	Role
T---------------------------------------.	Inactive	1974	6	Director

Trademarks for Jaime Pena

	Higgins & Co. Serial Number: 78662370 Drawing Code: 4000
	Nerd Force Serial Number: 75750530 Drawing Code: 1000
	Cdhoy Serial Number: 75720074 Drawing Code: 1000