Arnoldo Diaz Overview
Arnoldo Diaz has been associated with seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in December of 2021. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Arnoldo Diaz
- Includes Age, Location, Address History for Arnoldo Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Arnoldo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pockets River City, LLC |
Active
|
2018 |
7
|
Director
|
Pbf-H, LLC |
Active
|
2021 |
6
|
Manager
|
Pbf II LLC |
Active
|
2021 |
6
|
Manager
|
Pockets Services, LLC |
Active
|
2021 |
5
|
Manager
|
Alfatrix Maintenance LLC |
Active
|
2021 |
4
|
Director
|
Alfatrix Investments, LLC |
Active
|
2014 |
4
|
Director
|
Pockets Billiards & Fun, LLC |
Inactive
|
2004 |
1
|
Manager
|
Connections for Arnoldo Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arnoldo has eight known connections and has the most companies in common with Federico Barrio.
6
Federico Barrio has the following companies in common with Arnoldo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Active
|
2014 |
4
|
Member
|
P---------------------C |
Active
|
2018 |
7
|
Director
|
A----------------------C |
Active
|
2021 |
4
|
President
|
P--------C |
Active
|
2021 |
6
|
Manager
|
P-------------------C |
Active
|
2021 |
5
|
Manager
|
P--------C |
Active
|
2021 |
6
|
Manager
|
4
Francisco Barrio has the following companies in common with Arnoldo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------C |
Active
|
2018 |
7
|
Director
|
P--------C |
Active
|
2021 |
6
|
Manager
|
P-------------------C |
Active
|
2021 |
5
|
Manager
|
P--------C |
Active
|
2021 |
6
|
Manager
|
4
Jose S. Hernandez has the following companies in common with Arnoldo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------C |
Active
|
2018 |
7
|
Director
|
P--------C |
Active
|
2021 |
6
|
Manager
|
P-------------------C |
Active
|
2021 |
5
|
Manager
|
P--------C |
Active
|
2021 |
6
|
Manager
|
3
Martin Enriquez has the following companies in common with Arnoldo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------C |
Active
|
2018 |
7
|
President
|
P--------C |
Active
|
2021 |
6
|
Manager
|
P--------C |
Active
|
2021 |
6
|
Manager
|
2
Maria Eugenia Ramirez has the following companies in common with Arnoldo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Active
|
2014 |
4
|
Director
|
A----------------------C |
Active
|
2021 |
4
|
Director
|
1
Jorgeadrian Barrio Renteria has the following companies in common with Arnoldo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2021 |
4
|
Treasurer
|
1
Maria Barrio has the following companies in common with Arnoldo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Inactive
|
2014 |
4
|
Director
|
1
Federico Barrio Ramirez has the following companies in common with Arnoldo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------C |
Inactive
|
2018 |
7
|
Manager
|
Known Addresses for Arnoldo Diaz
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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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4
Known Addresses
704 La Cruz Dr El Paso, TX 79902
1441 N Zaragoza Rd El Paso, TX 79936
809 E Robinson Ave El Paso, TX 79902
6305 Donna Kvapil Pl El Paso, TX 79932
These addresses are known to be associated with Arnoldo Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source