Saul Ortega Overview
Saul Ortega has been associated with twenty-seven companies, according to public records. The companies were formed over a sixty-one year period with the most recent being incorporated three years ago in March of 2023. Thirteen of the companies are still active while the remaining fourteen are now listed as inactive.
Background Report for Saul Ortega
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Companies for Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| First National Bank Group, Inc. |
Active
|
1981 |
14
|
President
|
| Plata Properties Incorporated |
Active
|
2002 |
2
|
Governing Person
|
| Jpo Enterprises, Inc. |
Active
|
1997 |
2
|
Governing Person
|
| Tres Chulas Investments, Ltd. |
Active
|
2013 |
1
|
General Partner
|
| S Oro Properties, L.L.C. |
Active
|
2010 |
5
|
Governing Person
|
| Los Polocotes Land Company, LLC |
Active
|
2006 |
2
|
Governing Person
|
| Banco Group, LLC |
Active
|
2006 |
5
|
Treasurer
|
| Fnb Fiduciary Nominee, Inc. |
Active
|
2008 |
4
|
Director
|
| Edinburg's Cheyenne Ranch Landowners' Association, Inc. |
Active
|
2006 |
3
|
Director
|
| Horizon at Padre Condominium Owners' Association, Inc. |
Active
|
2023 |
3
|
Director
|
| Cloudcroft Development, L.L.C. |
Active
|
2004 |
3
|
Governing Person
|
| Jalisco Management, L.L.C. |
Active
|
2003 |
2
|
Member
|
| Doe Management, L.L.C. |
Active
|
2005 |
2
|
Governing Person
|
| Saul Ortega Investments, Inc. |
Inactive
|
1996 |
1
|
President
|
| Hardrock Operating Company, Inc. |
Inactive
|
2001 |
1
|
President
|
| Habanero Del Sur, L.L.C. |
Inactive
|
2006 |
1
|
President
|
| Puro Oro, L.L.C. |
Inactive
|
2007 |
3
|
Manager
|
| III Hermanas Investments, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Fnb Insurance Group, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Cobblestone, LLC |
Inactive
|
2015 |
4
|
Managing Member
|
| Picho Farms, L.L.C. |
Inactive
|
2004 |
1
|
Managing Member
|
| First National Group Community Development Corporation |
Inactive
|
1999 |
14
|
Treasurer
|
| The Edinburg Investment Company |
Inactive
|
1961 |
1
|
Treasurer
|
| Cloudcroft Development, Inc. |
Inactive
|
2000 |
3
|
Member
|
| Kellye Estates Homeowners Association, Inc. |
Inactive
|
2008 |
3
|
Director
|
| Pelon, L.L.C. |
Inactive
|
2005 |
1
|
Member
|
| Tres De Enero, L.L.C. |
Inactive
|
2004 |
1
|
Director
|
Showing 8 records out of 27
Connections for Saul Ortega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Saul has twenty-eight known connections and has the most companies in common with Arturo Ortega.
6
Arturo Ortega has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------------. |
Active
|
2003 |
2
|
Member
|
| J-------------------. |
Inactive
|
1997 |
2
|
Director
|
| D--------------------. |
Active
|
2005 |
2
|
Governing Person
|
| S----------------------. |
Inactive
|
2010 |
5
|
Governing Person
|
| C--------------C |
Inactive
|
2015 |
4
|
Managing Member
|
| P--------------. |
Inactive
|
2007 |
3
|
Manager
|
6
David O. Rogers has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------. |
Active
|
2008 |
4
|
Director
|
| B--------------C |
Active
|
2006 |
5
|
President
|
| F-----------------------------. |
Inactive
|
1981 |
14
|
Chairman
|
| S----------------------. |
Inactive
|
2010 |
5
|
Governing Person
|
| F----------------------------------------------------n |
Inactive
|
1999 |
14
|
Director
|
| P--------------. |
Inactive
|
2007 |
3
|
Manager
|
5
Michael V. McCarthy has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------. |
Active
|
2008 |
4
|
Director
|
| B--------------C |
Inactive
|
2006 |
5
|
Member
|
| F-----------------------------. |
Inactive
|
1981 |
14
|
Director
|
| C----------------------------. |
Active
|
2004 |
3
|
Governing Person
|
| C--------------------------. |
Inactive
|
2000 |
3
|
Member
|
4
Robert Gandy has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------. |
Active
|
2008 |
4
|
Director
|
| B--------------C |
Inactive
|
2006 |
5
|
Member
|
| F-----------------------------. |
Inactive
|
1981 |
14
|
President
|
| F----------------------------------------------------n |
Inactive
|
1999 |
14
|
Director
|
2
Anthony E. Gray has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Active
|
2004 |
3
|
Governing Person
|
| C--------------------------. |
Inactive
|
2000 |
3
|
Member
|
2
Kellye Ortega has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------------------. |
Active
|
2023 |
3
|
Director
|
| I---------------------------C |
Inactive
|
2013 |
2
|
Manager
|
2
Dwayne W. Bair has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
1981 |
14
|
Director
|
| F----------------------------------------------------n |
Inactive
|
1999 |
14
|
Director
|
2
Esther Blanco has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
1981 |
14
|
Assistant Sec.
|
| F----------------------------------------------------n |
Inactive
|
1999 |
14
|
Assistant Sec.
|
2
Arturo Z. Flores has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
1981 |
14
|
Director
|
| F----------------------------------------------------n |
Inactive
|
1999 |
14
|
Director
|
2
Jon H. Gillespie has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
1981 |
14
|
Vch
|
| F----------------------------------------------------n |
Inactive
|
1999 |
14
|
Director
|
2
A. R. Guerra has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
1981 |
14
|
Director
|
| F----------------------------------------------------n |
Inactive
|
1999 |
14
|
Director
|
2
Eduardo Leal has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
1981 |
14
|
Vice President
|
| F----------------------------------------------------n |
Inactive
|
1999 |
14
|
Assistant Treas.
|
2
M. V. McCarthy has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
1981 |
14
|
Director
|
| F----------------------------------------------------n |
Inactive
|
1999 |
14
|
Director
|
2
Jack McClelland has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
1981 |
14
|
Director
|
| F----------------------------------------------------n |
Inactive
|
1999 |
14
|
Director
|
1
Ezri De La Rosa has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------------------. |
Active
|
2023 |
3
|
Director
|
1
Blanca Nereyda Gomez has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------C |
Active
|
2006 |
5
|
Secretary
|
1
Mario Alberto Ornelas has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------------------------. |
Active
|
2006 |
3
|
Director
|
1
Daniel Ortega has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------d |
Active
|
2002 |
2
|
Governing Person
|
1
Ricardo Perez has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------C |
Active
|
2006 |
2
|
Governing Person
|
1
Larry L. Rose has the following companies in common with Saul Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------------------------. |
Active
|
2006 |
3
|
Director
|
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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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