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 thirteen years ago in April of 2013. Two of the companies are still active while the remaining two are now listed as inactive.
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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
|
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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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