Humberto Caballero Overview
Humberto Caballero is currently associated with two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nine years ago in April of 2015. All companies are still active.Background Report for Humberto Caballero
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Companies for Humberto Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Xp Logistics & Trade, Inc. |
Active
|
2004 |
1
|
President
|
Caballero Nieto Investments, LLC |
Active
|
2015 |
4
|
Manager
|
Connections for Humberto Caballero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Humberto has three known connections and has the most companies in common with Claudia Ivette Caballero.
1
Claudia Ivette Caballero has the following companies in common with Humberto Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2015 |
4
|
Director
|
1
Gerardo Caballero has the following companies in common with Humberto Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2015 |
4
|
Manager
|
1
Gerardo Caballero Montoya has the following companies in common with Humberto Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Inactive
|
2015 |
4
|
Manager
|
Known Addresses for Humberto Caballero
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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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3
Known Addresses
4800 N Stanton St El Paso, TX 79902
301 Raynolds St El Paso, TX 79905
9620 Joe Rodriguez El Paso, TX 79927
These addresses are known to be associated with Humberto Caballero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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