Julio Laguette Overview
Julio Laguette has been associated with three companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated twenty-six years ago in December of 1999. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Julio Laguette
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Companies for Julio Laguette
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ep Providencia, L.L.C. |
Inactive
|
1999 |
2
|
President
|
| Dli Enterprises, L.L.C. |
Inactive
|
1999 |
1
|
President
|
| Great Western Mortgage and Investment Co. Ltd. |
Inactive
|
1977 |
7
|
Director
|
Connections for Julio Laguette
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has six known connections and has the most companies in common with Veroncia Deensayra.
1
Veroncia L. Deensayra has the following companies in common with Julio Laguette
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------------------. |
Inactive
|
1977 |
7
|
T
|
1
Veronica L. Deensayra has the following companies in common with Julio Laguette
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------------------. |
Inactive
|
1977 |
7
|
Treasurer
|
1
Marcela L. Defierro has the following companies in common with Julio Laguette
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------------------. |
Inactive
|
1977 |
7
|
Secretary
|
1
Alejandra M. Laguette has the following companies in common with Julio Laguette
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------------------. |
Inactive
|
1977 |
7
|
Director
|
1
Alejandro Laguette has the following companies in common with Julio Laguette
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------------------. |
Inactive
|
1977 |
7
|
Treasurer
|
1
Josefina T. Laguette has the following companies in common with Julio Laguette
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------------------. |
Inactive
|
1977 |
7
|
P
|
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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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