Gerardo Perez Overview
Gerardo Perez has been associated with three companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated nine years ago in December of 2016. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Gerardo Perez
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Companies for Gerardo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Space Border Logistics, Corp. |
Active
|
2002 |
5
|
Sec
|
| Customs Specialists International, Corp. |
Inactive
|
1995 |
2
|
President
|
| Sbl Trade Services, Inc. |
Inactive
|
2004 |
4
|
Director
|
Connections for Gerardo Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gerardo has five known connections and has the most companies in common with Lucio Ibarra Castro.
2
Lucio Ibarra Castro has the following companies in common with Gerardo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2002 |
5
|
Treas
|
| S----------------------. |
Inactive
|
2004 |
4
|
Treasurer
|
2
Luis R. Larios has the following companies in common with Gerardo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2002 |
5
|
President
|
| S----------------------. |
Inactive
|
2004 |
4
|
President
|
2
Lucio Ibarra has the following companies in common with Gerardo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Inactive
|
2002 |
5
|
Treasurer
|
| S----------------------. |
Inactive
|
2004 |
4
|
Treasurer
|
1
Gerarco Perez has the following companies in common with Gerardo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Inactive
|
2002 |
5
|
Director
|
1
Maria Nieves Perez has the following companies in common with Gerardo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------. |
Inactive
|
1995 |
2
|
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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