Humberto Peregrino Overview
Humberto Peregrino has been associated with nineteen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in March of 2023. Fifteen of the companies are still active while the remaining four are now listed as inactive.Background Report for Humberto Peregrino
- Includes Age, Location, Address History for Humberto Peregrino
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
DC Mesa, LLC |
Active
|
2018 |
7
|
President
|
Quinta Group, LLC |
Active
|
2017 |
5
|
Manager
|
Synergy Continental, LLC |
Active
|
2016 |
4
|
President
|
DC Anthony, LLC |
Active
|
2018 |
3
|
President
|
Don Carb?N Corporation |
Active
|
2013 |
3
|
Director
|
Don Carbon Real Estate, LLC |
Active
|
2018 |
2
|
President
|
Don Carbon Distributors, LLC |
Active
|
2016 |
2
|
Director
|
Permor Group, LLC |
Active
|
2017 |
3
|
Manager
|
Yegishuma, LLC |
Active
|
2017 |
3
|
Manager
|
Amarsiempre Group, LLC |
Active
|
2023 |
3
|
Manager
|
Subucu Real Estate, LLC |
Active
|
2017 |
1
|
Manager
|
Yee Group LLC |
Active
|
2022 |
5
|
Managing Member
|
Don Carbon Holdings, LLC |
Active
|
2016 |
2
|
Director
|
DC Equestrian, LLC |
Active
|
2017 |
2
|
Director
|
Don Carbon Ip, LLC |
Active
|
2017 |
2
|
Director
|
Quinta Group Corporation |
Inactive
|
2016 |
7
|
Manager
|
Prime Refrigeration, LLC |
Inactive
|
2018 |
1
|
Manager
|
Westside Valley LLC |
Inactive
|
2018 |
1
|
Manager
|
Yegishuma Corporation |
Inactive
|
2014 |
1
|
Director
|
Showing 8 records out of 19
Connections for Humberto Peregrino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Humberto has seventeen known connections and has the most companies in common with Januy Yee Quintero.
12
Januy Yee Quintero has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------n |
Active
|
2013 |
3
|
Director
|
D----------C |
Active
|
2018 |
7
|
Director
|
Q---------------C |
Inactive
|
2017 |
5
|
Director
|
D-------------C |
Active
|
2018 |
3
|
Director
|
D--------------------------C |
Active
|
2016 |
2
|
Director
|
D----------------C |
Active
|
2017 |
2
|
Director
|
D----------------C |
Active
|
2017 |
2
|
Director
|
D----------------------C |
Active
|
2016 |
2
|
Director
|
Y------------C |
Active
|
2017 |
3
|
Manager
|
D-------------------------C |
Active
|
2018 |
2
|
Director
|
Y-----------C |
Active
|
2022 |
5
|
Managing Member
|
A--------------------C |
Active
|
2023 |
3
|
Manager
|
Showing 8 records out of 12
3
Tania Peregrino has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------C |
Inactive
|
2018 |
7
|
Manager
|
P---------------C |
Active
|
2017 |
3
|
Member
|
A--------------------C |
Active
|
2023 |
3
|
Manager
|
3
Humberto Peregrino Moreno has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------C |
Inactive
|
2018 |
7
|
Manager
|
D-------------C |
Inactive
|
2018 |
3
|
Manager
|
Y-----------C |
Inactive
|
2022 |
5
|
Managing Member
|
2
Manuel Marquez has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q---------------C |
Active
|
2017 |
5
|
Member
|
Q----------------------n |
Inactive
|
2016 |
7
|
Member
|
2
Isis Yee Quintero has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------C |
Active
|
2017 |
3
|
Member
|
Y-----------C |
Active
|
2022 |
5
|
Managing Member
|
2
Isis Isley Yee has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q---------------C |
Active
|
2017 |
5
|
Director
|
Q----------------------n |
Inactive
|
2016 |
7
|
Director
|
2
Gysel Quintero has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------n |
Inactive
|
2013 |
3
|
Director
|
Q----------------------n |
Inactive
|
2016 |
7
|
Director
|
1
Manuel Marquez Cordova has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-----------C |
Active
|
2022 |
5
|
Director
|
1
John J. Lee has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2016 |
4
|
Secretary
|
1
Yungpo Liu has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2016 |
4
|
Manager
|
1
Madhaven Nair has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2016 |
4
|
Vice-President
|
1
Elio Renan Rodriguez Arana has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------C |
Inactive
|
2018 |
7
|
Manager
|
1
Humberto Preregrino has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------C |
Inactive
|
2018 |
7
|
Director
|
1
Januy Lizett Yee Quintero has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q----------------------n |
Inactive
|
2016 |
7
|
Director
|
1
Sugeily Mendoza Yee has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q----------------------n |
Inactive
|
2016 |
7
|
Director
|
1
Sugeily Mendoza Yee has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q---------------C |
Inactive
|
2017 |
5
|
Director
|
1
Tania Peregrino Yee has the following companies in common with Humberto Peregrino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------C |
Inactive
|
2018 |
7
|
Manager
|
Known Addresses for Humberto Peregrino
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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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5
Known Addresses
6215 Upper Valley Rd El Paso, TX 79932
6738 Cresta Bonita Dr El Paso, TX 79912
825 Rusty Bucket Ct El Paso, TX 79932
11445 Rojas Dr El Paso, TX 79936
5951 Luckett Ct El Paso, TX 79932
These addresses are known to be associated with Humberto Peregrino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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