Sergio Cuartas Overview
Sergio Cuartas has been associated with twelve companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six years ago in February of 2018. Eight of the companies are still active while the remaining four are now listed as inactive.Background Report for Sergio L. Cuartas
- Includes Age, Location, Address History for Sergio L. Cuartas
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Companies for Sergio Cuartas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bic Real Estate, Inc. |
Active
|
2008 |
4
|
President
|
Border Investors Capital L.L.C. |
Active
|
2002 |
4
|
Manager
|
Scac, Inc. |
Active
|
2014 |
3
|
President
|
Cuartes Investments, LLC |
Active
|
2010 |
4
|
Member
|
Clo-Ser Equine, LLC |
Active
|
2010 |
4
|
Director
|
Hrp International, LLC |
Active
|
2007 |
1
|
Member
|
Ilsd Properties, LLC |
Active
|
2005 |
3
|
Member
|
Incotech, Inc. |
Active
|
2018 |
2
|
Director
|
Efsc Enterprises, LLC |
Inactive
|
2007 |
1
|
Manager
|
Mi Casa Construction LLC |
Inactive
|
2004 |
2
|
Member
|
Sr. Global Inc |
Inactive
|
2005 |
1
|
Director
|
7 M Enterprises, L.L.C. |
Inactive
|
2007 |
1
|
Director
|
Showing 8 records out of 12
Connections for Sergio Cuartas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has nine known connections and has the most companies in common with Antonio Cervantes.
5
Antonio Cervantes has the following companies in common with Sergio Cuartas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------. |
Active
|
2002 |
4
|
Manager
|
B-------------------. |
Inactive
|
2008 |
4
|
Director
|
C----------------------C |
Active
|
2010 |
4
|
Member
|
S--------. |
Active
|
2014 |
3
|
Vp
|
I------------. |
Active
|
2018 |
2
|
Director
|
4
Santiago Portas has the following companies in common with Sergio Cuartas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------. |
Active
|
2002 |
4
|
Manager
|
B-------------------. |
Inactive
|
2008 |
4
|
Director
|
C----------------------C |
Inactive
|
2010 |
4
|
Manager
|
S--------. |
Inactive
|
2014 |
3
|
Director
|
2
Beatriz Cuartas has the following companies in common with Sergio Cuartas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------C |
Active
|
2005 |
3
|
Member
|
C-----------------C |
Inactive
|
2010 |
4
|
Manager
|
2
Sergio Cuartes has the following companies in common with Sergio Cuartas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------. |
Inactive
|
2002 |
4
|
President
|
C----------------------C |
Inactive
|
2010 |
4
|
Member
|
1
Antionio Cervantes has the following companies in common with Sergio Cuartas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
2008 |
4
|
Vp
|
1
Clotilde Jaimes has the following companies in common with Sergio Cuartas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Active
|
2010 |
4
|
Director
|
1
Beatriz Chaslus-Cuartas has the following companies in common with Sergio Cuartas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------C |
Inactive
|
2005 |
3
|
Member
|
1
Alfonso Duran has the following companies in common with Sergio Cuartas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Inactive
|
2004 |
2
|
Member
|
1
Clotilde Duran has the following companies in common with Sergio Cuartas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2010 |
4
|
Manager
|
Known Addresses for Sergio Cuartas
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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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6
Known Addresses
4645 Loma de Cobre Dr El Paso, TX 79934
995 N Rio Vista Rd El Paso, TX 79927
12412 Tierra Nogal Dr El Paso, TX 79938
11440 Montwood Dr El Paso, TX 79936
PO Box 960277 El Paso, TX 79996
11598 Saint Thomas Way El Paso, TX 79936
These addresses are known to be associated with Sergio Cuartas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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