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 three years 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 |
9
|
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
|
| Sotoak Pmc, LLC |
Active
|
2012 |
4
|
Manager
|
| 408 Espita, LLC |
Active
|
2018 |
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
|
| 416 Hague, LLC |
Active
|
2020 |
1
|
Director
|
| 415 Rim RD, LLC |
Active
|
2020 |
1
|
Member
|
| Weststar Bank Holding Company, Inc. |
Active
|
2002 |
35
|
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 |
3
|
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
|
| Odol, Inc. |
Inactive
|
2017 |
1
|
Director
|
| Borderplex Bi-National Economic Alliance |
Inactive
|
2012 |
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-one 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 |
|---|---|---|---|---|
| S-------------C |
Active
|
2012 |
4
|
Manager
|
| 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
|
| N---------------------------------C |
Active
|
2012 |
7
|
Secretary
|
| T----------------------. |
Active
|
2013 |
14
|
Director
|
| S----------------C |
Active
|
2006 |
3
|
Manager
|
| O----------C |
Active
|
2009 |
2
|
Member
|
| T-------------c |
Active
|
2006 |
9
|
Secretary
|
| T-------------------. |
Active
|
2002 |
7
|
Director
|
| T----------------------------C |
Active
|
2023 |
3
|
Governing Person
|
| 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 |
|---|---|---|---|---|
| S-------------C |
Active
|
2012 |
4
|
Manager
|
| 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 |
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
|
| N---------------------------------C |
Active
|
2012 |
7
|
CFO
|
| T----------------------. |
Active
|
2013 |
14
|
Governing Person
|
| T-------------c |
Active
|
2006 |
9
|
CFO
|
| T-------------------. |
Active
|
2002 |
7
|
CFO
|
| T----------------------------C |
Active
|
2023 |
3
|
Governing Person
|
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 |
9
|
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 |
35
|
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 |
9
|
|
| 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 |
35
|
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 |
35
|
Director
|
3
Ricardo A. Mora has the following companies in common with Miguel Fernandez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------. |
Active
|
2019 |
3
|
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 |
35
|
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 |
35
|
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 |
35
|
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 |
35
|
Director
|
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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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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