Lionel Perez

Active Edinburg, TX Director for Ies Children and Family Services, Inc.

(956)668-1181

Lionel Perez Overview

Lionel Perez has been associated with four companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated five years ago in September of 2018. Three of the companies are still active while the remaining one is now listed as inactive.

Background Report for Lionel Perez


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Companies for Lionel Perez

Name Status
Ies Children and Family Services, Inc.
Active
Kamper Investments, LLC
Active
Conway Crossing 2 LLC
Active
Los Portales Property Owner Association
Inactive

Connections for Lionel Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lionel has nine known connections and has the most companies in common with Lal Keswani.
2
Lal Keswani
Lal Keswani has the following companies in common with Lionel Perez
Name Status
K---------------------C
Active
C-------------------C
Active
1
Ramon Cantu
Ramon Cantu has the following companies in common with Lionel Perez
Name Status
I------------------------------------.
Active
1
Ruben Gallegos
Ruben Gallegos has the following companies in common with Lionel Perez
Name Status
I------------------------------------.
Active
1
Carlos Garza
Carlos Garza has the following companies in common with Lionel Perez
Name Status
I------------------------------------.
Active
1
Dufray Lerida Rodas
Dufray Lerida Rodas has the following companies in common with Lionel Perez
Name Status
I------------------------------------.
Active
1
Manuel Cantu
Manuel Cantu has the following companies in common with Lionel Perez
Name Status
L-------------------------------------n
Inactive
1
Sylvia Cantu
Sylvia Cantu has the following companies in common with Lionel Perez
Name Status
L-------------------------------------n
Inactive
1
Ma Concepcion Solis
Ma Concepcion Solis has the following companies in common with Lionel Perez
Name Status
I------------------------------------.
Inactive
1
Maria Concepcion Solis
Maria Concepcion Solis has the following companies in common with Lionel Perez
Name Status
I------------------------------------.
Inactive

Known Addresses for Lionel Perez

PO Box 112 Los Fresnos, TX 78566 321 S Main St McAllen, TX 78501 5125 S McColl Rd Edinburg, TX 78539 594 Jose Marti Blvd Brownsville, TX 78526 32120 FM RD1847 Los Fresnos, TX 78566

Source

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

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