- Home >
- U.S. >
- Texas >
- Grand Prairie
Diego Estrada
Active Grand Prairie, TX — Director for Intermex Products USA, Ltd.
Diego Estrada Overview
Diego Lorenzo Estrada has been associated with five companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated fifteen years ago in April of 2011. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Diego Lorenzo Estrada
- Includes Age, Location, Address History for Diego Lorenzo Estrada
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Diego Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Intermex Management, Inc. |
Active
|
1992 |
7
|
Director
|
| Intermex Products USA, Ltd. |
Active
|
1992 |
7
|
Director
|
| Peppers Unlimited, Inc. |
Active
|
1985 |
7
|
Director
|
| La Torre Foods USA, Inc. |
Active
|
2011 |
5
|
Director
|
| Dynamic Trade., Inc. |
Inactive
|
2001 |
3
|
Director
|
Connections for Diego Estrada
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has seven known connections and has the most companies in common with Juan Carlos Lorenzo.
5
Juan Carlos Lorenzo has the following companies in common with Diego Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------. |
Active
|
1992 |
7
|
President
|
| I-----------------------. |
Active
|
1992 |
7
|
President
|
| P---------------------. |
Active
|
1985 |
7
|
President
|
| L----------------------. |
Active
|
2011 |
5
|
Director
|
| D------------------. |
Inactive
|
2001 |
3
|
President
|
5
Sandy Eastep has the following companies in common with Diego Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------. |
Inactive
|
1992 |
7
|
Treasurer
|
| I-----------------------. |
Inactive
|
1992 |
7
|
Treasurer
|
| P---------------------. |
Inactive
|
1985 |
7
|
Treasurer
|
| L----------------------. |
Inactive
|
2011 |
5
|
Treasurer
|
| D------------------. |
Inactive
|
2001 |
3
|
Secretary
|
4
John Branch has the following companies in common with Diego Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------. |
Inactive
|
1992 |
7
|
Treasurer
|
| I-----------------------. |
Inactive
|
1992 |
7
|
Treasurer
|
| P---------------------. |
Inactive
|
1985 |
7
|
Director
|
| L----------------------. |
Inactive
|
2011 |
5
|
Treasurer
|
4
Daria Heath has the following companies in common with Diego Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------. |
Inactive
|
1992 |
7
|
Treasurer
|
| I-----------------------. |
Inactive
|
1992 |
7
|
Treasurer
|
| P---------------------. |
Inactive
|
1985 |
7
|
Director
|
| L----------------------. |
Inactive
|
2011 |
5
|
Treasurer
|
2
Gonzalo S. Branch has the following companies in common with Diego Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Inactive
|
1992 |
7
|
Treasurer
|
| P---------------------. |
Inactive
|
1985 |
7
|
Director
|
2
David Hagli has the following companies in common with Diego Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------. |
Inactive
|
1992 |
7
|
Director
|
| I-----------------------. |
Inactive
|
1992 |
7
|
Director
|
1
Jose Antonio Lorenzo has the following companies in common with Diego Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------. |
Inactive
|
1985 |
7
|
Executive
|
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Diego Estrada.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Diego Estrada and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected