Miguel Fernandez Overview
Miguel Fernandez has been associated with thirty-nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated one year ago in March of 2023. Thirty-Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Miguel Fernandez
- Includes Age, Location, Address History for Miguel Fernandez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Transtelco, Inc |
Active
|
2006 |
8
|
Chairman
|
Transtelco Holding, Inc. |
Active
|
2013 |
14
|
President
|
Neutrona Networks International LLC |
Active
|
2012 |
7
|
President
|
Tsbl Management, Inc. |
Active
|
2002 |
7
|
President
|
Saba Investments, LLC |
Active
|
2016 |
6
|
President
|
Pagando Pay, Inc. |
Active
|
2021 |
6
|
President
|
Chb Ventures, LLC |
Active
|
2021 |
3
|
President
|
Fmg Ventures, LLC |
Active
|
2021 |
3
|
President
|
Argos, Inc. |
Active
|
2018 |
2
|
President
|
Aaa Premium Financing, LLC |
Active
|
2019 |
7
|
Manager
|
408 Espita, LLC |
Active
|
2018 |
4
|
Manager
|
Sotoak Pmc, LLC |
Active
|
2012 |
4
|
Manager
|
Tnv Partners, LLC |
Active
|
2014 |
3
|
Manager
|
Vok, LLC |
Active
|
2019 |
3
|
Manager
|
201 Stanton, LLC |
Active
|
2018 |
3
|
Manager
|
Edaria, LLC |
Active
|
2020 |
3
|
Manager
|
Hasieran, LLC |
Active
|
2011 |
3
|
Manager
|
Sotoak Realty, LLC |
Active
|
2006 |
3
|
Manager
|
Ontzi, LLC |
Active
|
2016 |
2
|
Manager
|
209 Stanton Restaurant, LLC |
Active
|
2017 |
2
|
Director
|
Ro Ro 209, LLC |
Active
|
2020 |
2
|
Director
|
Ondasun, LLC |
Active
|
2009 |
2
|
Member
|
415 Rim RD, LLC |
Active
|
2020 |
1
|
Member
|
416 Hague, LLC |
Active
|
2020 |
1
|
Director
|
Weststar Bank Holding Company, Inc. |
Active
|
2002 |
36
|
Director
|
McAmericas Holdings, Inc. |
Active
|
2012 |
12
|
Director
|
Biomedical Institute of The Americas, Inc. |
Active
|
2012 |
11
|
Director
|
Sharks Innovation Frontera, LLC |
Active
|
2018 |
7
|
Member
|
The Epc Museum |
Active
|
2015 |
6
|
Director
|
The Miner Collective |
Active
|
2022 |
5
|
Director
|
Glide Scooter Sharing, Inc. |
Active
|
2019 |
4
|
Director
|
Transtelco Acquisitions V, LLC |
Active
|
2023 |
3
|
Governing Person
|
Transtelco Real Estate Holdings, LLC |
Inactive
|
2011 |
3
|
Owner
|
Winemex, LLC |
Inactive
|
2015 |
1
|
Manager
|
209 Stanton LLC |
Inactive
|
2014 |
1
|
Manager
|
Borderplex Bi-National Economic Alliance |
Inactive
|
2012 |
1
|
Director
|
Odol, Inc. |
Inactive
|
2017 |
1
|
Director
|
Arriba Network Partners, LLC |
Inactive
|
2010 |
1
|
Director
|
Buildgroup LLC |
Inactive
|
2018 |
1
|
Governing Person
|
Showing 8 records out of 39
Connections for Miguel Fernandez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has ninety-two known connections and has the most companies in common with Rodrigo Fernandez.
20
Rodrigo Fernandez has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------C |
Active
|
2016 |
2
|
Manager
|
A---------. |
Active
|
2018 |
2
|
Secretary/Treasur
|
4-------------C |
Active
|
2018 |
4
|
Manager
|
V------C |
Active
|
2019 |
3
|
Manager
|
A------------------------C |
Active
|
2019 |
7
|
Manager
|
S-------------------C |
Active
|
2016 |
6
|
Manager
|
R------------C |
Active
|
2020 |
2
|
Director
|
P---------------. |
Active
|
2021 |
6
|
Director
|
2--------------C |
Active
|
2018 |
3
|
Manager
|
E---------C |
Active
|
2020 |
3
|
Manager
|
F---------------C |
Active
|
2021 |
3
|
Treasurer
|
T----------------------------C |
Active
|
2023 |
3
|
Governing Person
|
N---------------------------------C |
Active
|
2012 |
7
|
Secretary
|
S-------------C |
Active
|
2012 |
4
|
Manager
|
T----------------------. |
Active
|
2013 |
14
|
Director
|
S----------------C |
Active
|
2006 |
3
|
Manager
|
O----------C |
Active
|
2009 |
2
|
Director
|
T-------------c |
Active
|
2006 |
8
|
Secretary
|
T-------------------. |
Active
|
2002 |
7
|
Director
|
T----------------------------------C |
Inactive
|
2011 |
3
|
Secretary
|
Showing 8 records out of 20
7
Martin Morgades has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------C |
Active
|
2019 |
3
|
Manager
|
2--------------C |
Active
|
2018 |
3
|
Manager
|
E---------C |
Active
|
2020 |
3
|
Manager
|
C---------------C |
Active
|
2021 |
3
|
Treasurer
|
F---------------C |
Active
|
2021 |
3
|
Director
|
S-------------C |
Active
|
2012 |
4
|
Manager
|
S----------------C |
Inactive
|
2006 |
3
|
Governing Person
|
6
Chase Killeen has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------. |
Active
|
2021 |
6
|
CFO
|
T----------------------------C |
Active
|
2023 |
3
|
Governing Person
|
N---------------------------------C |
Active
|
2012 |
7
|
CFO
|
T----------------------. |
Active
|
2013 |
14
|
Governing Person
|
T-------------c |
Active
|
2006 |
8
|
CFO
|
T-------------------. |
Active
|
2002 |
7
|
CFO
|
5
Arturo Iglesias has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------. |
Active
|
2021 |
6
|
Treasurer
|
N---------------------------------C |
Active
|
2012 |
7
|
Treasurer
|
T----------------------. |
Active
|
2013 |
14
|
Treasurer
|
T-------------c |
Active
|
2006 |
8
|
Treasurer
|
T-------------------. |
Active
|
2002 |
7
|
Treasurer
|
4
Edward Escudero has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
2012 |
12
|
Director
|
A------------------------C |
Active
|
2019 |
7
|
Manager
|
T----------------------. |
Active
|
2013 |
14
|
Director
|
W---------------------------------. |
Active
|
2002 |
36
|
Director
|
4
Jorge Robles Nettel has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------. |
Active
|
2021 |
6
|
Srvp
|
N---------------------------------C |
Active
|
2012 |
7
|
Srvp
|
T-------------c |
Active
|
2006 |
8
|
Vice President
|
T-------------------. |
Active
|
2002 |
7
|
Srvp
|
3
Joshua W. Hunt has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------m |
Active
|
2015 |
6
|
President
|
T------------------e |
Active
|
2022 |
5
|
President
|
W---------------------------------. |
Active
|
2002 |
36
|
Director
|
3
Woody Hunt has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
2012 |
12
|
Director
|
B----------------------------------------. |
Active
|
2012 |
11
|
Director
|
W---------------------------------. |
Inactive
|
2002 |
36
|
Director
|
3
Ricardo A. Mora has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------. |
Active
|
2019 |
4
|
Director
|
S-----------------------------C |
Active
|
2018 |
7
|
Member
|
S-------------------C |
Active
|
2016 |
6
|
Manager
|
3
Robert E. Skov has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
2012 |
12
|
Director
|
B----------------------------------------. |
Active
|
2012 |
11
|
Director
|
W---------------------------------. |
Active
|
2002 |
36
|
Director
|
2
Rafael Adame has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
2012 |
12
|
Director
|
B----------------------------------------. |
Active
|
2012 |
11
|
Director
|
2
Estuardo Alvelais has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Active
|
2016 |
6
|
Manager
|
T----------------------. |
Active
|
2013 |
14
|
Director
|
2
Alvaro I. Bustillos has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2018 |
7
|
Member
|
S-------------------C |
Active
|
2016 |
6
|
Manager
|
2
Mark Dillon has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Active
|
2012 |
4
|
Manager
|
H-----------C |
Inactive
|
2011 |
3
|
Manager
|
2
Richard M. Dillon has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------------------C |
Inactive
|
2017 |
2
|
Manager
|
H-----------C |
Active
|
2011 |
3
|
Manager
|
2
Luis Fernandez has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Active
|
2014 |
3
|
Manager
|
T----------------------. |
Active
|
2013 |
14
|
Director
|
2
L. Frederick Rick Francis has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
2012 |
12
|
Director
|
W---------------------------------. |
Inactive
|
2002 |
36
|
Chairman
|
2
Raymond Palacios has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
2012 |
12
|
Director
|
B----------------------------------------. |
Active
|
2012 |
11
|
Director
|
2
Emma Schwartz has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------. |
Active
|
2012 |
11
|
Chief Exec. Officer
|
W---------------------------------. |
Active
|
2002 |
36
|
Director
|
2
Linda Troncoso has the following companies in common with Miguel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
2012 |
12
|
Director
|
W---------------------------------. |
Active
|
2002 |
36
|
Director
|
Known Addresses for Miguel Fernandez
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
500 W Overland Ave El Paso, TX 79901
5809 Acacia Cir El Paso, TX 79912
601 N Mesa St El Paso, TX 79901
8001 N Mesa El Paso, TX 79932
411 Rim Rd El Paso, TX 79902
These addresses are known to be associated with Miguel Fernandez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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