Juan Paniagua Overview
Juan Paniagua has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven years ago in January of 2017. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Juan Paniagua
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Companies for Juan Paniagua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Paniagua Enterprises, LLC. |
Active
|
2017 |
2
|
Member
|
The Heritage Planning Group, Inc. |
Inactive
|
2006 |
5
|
President
|
Marmat, Inc. |
Inactive
|
2005 |
2
|
President
|
Connections for Juan Paniagua
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has four known connections and has the most companies in common with Matthew Sean Paniagua.
2
Matthew Sean Paniagua has the following companies in common with Juan Paniagua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------. |
Active
|
2017 |
2
|
Owner Manager
|
T-------------------------------. |
Inactive
|
2006 |
5
|
Director
|
2
Marcus Christopher Grijalva has the following companies in common with Juan Paniagua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------. |
Inactive
|
2005 |
2
|
Secretary
|
T-------------------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Marcus Paniagua has the following companies in common with Juan Paniagua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2006 |
5
|
Treasurer
|
1
Mathew S. Paniagua has the following companies in common with Juan Paniagua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2006 |
5
|
Vice President
|
Known Addresses for Juan Paniagua
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
2401 E Missouri Ave El Paso, TX 79903
653 Bluff Canyon Cir El Paso, TX 79912
6312 Camino Alegre Dr El Paso, TX 79912
15331 Pebble Peak San Antonio, TX 78232
These addresses are known to be associated with Juan Paniagua however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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