Carlos Jauregui Overview
Carlos Jauregui has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eleven years ago in April of 2013. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Carlos Jauregui
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Companies for Carlos Jauregui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Trade and Logistics Network Inc. |
Active
|
2006 |
4
|
Director
|
Trade and Logistics Network USA, LLC |
Active
|
2010 |
3
|
Director
|
Tln Services Inc. |
Inactive
|
2012 |
3
|
Director
|
R&C Brothers, Inc. |
Inactive
|
2013 |
2
|
Director
|
Connections for Carlos Jauregui
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Rafael Jauregui.
3
Rafael Jauregui has the following companies in common with Carlos Jauregui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2006 |
4
|
Officer
|
T----------------------------------C |
Inactive
|
2010 |
3
|
Member
|
R----------------. |
Inactive
|
2013 |
2
|
Director
|
2
Carlos Francisco Jauregui Desvignes has the following companies in common with Carlos Jauregui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2006 |
4
|
Director
|
T----------------------------------C |
Inactive
|
2010 |
3
|
Director
|
1
Javier Anaya has the following companies in common with Carlos Jauregui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------. |
Inactive
|
2012 |
3
|
Director
|
1
Rafael Antonio Jauregui Desvignes has the following companies in common with Carlos Jauregui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Trade And Logistics has the following companies in common with Carlos Jauregui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------. |
Inactive
|
2012 |
3
|
Director
|
Known Addresses for Carlos Jauregui
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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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7
Known Addresses
9510 Tioga Dr San Antonio, TX 78230
5850 Town and Country Blvd Frisco, TX 75034
5750 Genesis Ct Frisco, TX 75034
5850 Town Country Blvd Frisco, TX 75034
3851 Adams Ln Frisco, TX 75034
5850 Town and Frisco, TX 75034
PO Box 6016 Frisco, TX 75035
These addresses are known to be associated with Carlos Jauregui however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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