Raimundo Neto Overview
Raimundo Delfino Neto has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eleven years ago in December of 2014. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Raimundo Delfino Neto
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Companies for Raimundo Neto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Santana Textiles, L.L.C. |
Active
|
2008 |
7
|
Director
|
| Santana Real Estate, L.L.C. |
Active
|
2014 |
6
|
Managing Member
|
| Santana Leverage Lender, Inc. |
Active
|
2014 |
6
|
Director
|
| Busco International Services, LLC |
Inactive
|
2012 |
6
|
Member
|
Connections for Raimundo Neto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raimundo has nine known connections and has the most companies in common with Igor Rocha Perdigao.
4
Igor Rocha Perdigao has the following companies in common with Raimundo Neto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Active
|
2008 |
7
|
Member
|
| S-------------------------. |
Active
|
2014 |
6
|
Managing Member
|
| S---------------------------. |
Active
|
2014 |
6
|
Director
|
| B-------------------------------C |
Inactive
|
2012 |
6
|
Member
|
4
Marcos Jose Dos Santos has the following companies in common with Raimundo Neto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Inactive
|
2008 |
7
|
Manager
|
| S-------------------------. |
Inactive
|
2014 |
6
|
Manager
|
| S---------------------------. |
Inactive
|
2014 |
6
|
Director
|
| B-------------------------------C |
Inactive
|
2012 |
6
|
Member
|
3
Roberto Cantu Cavazos has the following companies in common with Raimundo Neto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Inactive
|
2008 |
7
|
Manager
|
| S-------------------------. |
Inactive
|
2014 |
6
|
Manager
|
| S---------------------------. |
Inactive
|
2014 |
6
|
Director
|
2
Mariana Rocha Arau has the following companies in common with Raimundo Neto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Active
|
2014 |
6
|
Managing Member
|
| S---------------------------. |
Active
|
2014 |
6
|
Director
|
2
Mariana Silva Arauj has the following companies in common with Raimundo Neto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Active
|
2008 |
7
|
Director
|
| B-------------------------------C |
Inactive
|
2012 |
6
|
Member
|
2
Mariana Rocha Silva Ara Jo has the following companies in common with Raimundo Neto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
2014 |
6
|
Manager
|
| S---------------------------. |
Inactive
|
2014 |
6
|
Director
|
2
Marcos Jose Santos has the following companies in common with Raimundo Neto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Inactive
|
2008 |
7
|
Director
|
| B-------------------------------C |
Inactive
|
2012 |
6
|
Member
|
1
Mariana Rocha Silva Arqujo has the following companies in common with Raimundo Neto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Inactive
|
2008 |
7
|
Manager
|
1
Mariana Rocha Silva has the following companies in common with Raimundo Neto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------C |
Inactive
|
2012 |
6
|
Member
|
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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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