Marcos Ricoy

Active Harlingen, TX — President for Ricoy Ibarrola, L.L.C.

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Marcos Ricoy Overview

Marcos Ricoy has been associated with eight companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eleven years ago in April of 2015. Three of the companies are still active while the remaining five are now listed as inactive.

Background Report for Marcos Ricoy

Includes Age, Location, Address History for Marcos Ricoy
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Construction M. R. Services, L.L.C.	Active	2011	2	President
Ricoy & Katzakis L.L.C.	Active	2003	2	President
Ricoy Ibarrola, L.L.C.	Active	2015	1	President
Rio Grande Development, Inc.	Inactive	2003	2	President
San Pedro Court, L.L.C.	Inactive	2006	1	Managing Member
Del Rio International, LLC	Inactive	2006	4	Director
San Fernando Plaza, Inc.	Inactive	2005	3	Director
Rancho Prometido, L.L.C.	Inactive	2007	1	Member

Connections for Marcos Ricoy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Marcos has six known connections and has the most companies in common with Ramon Ricoy.

3

Heriberto Gutierrez

Heriberto Gutierrez has the following companies in common with Marcos Ricoy

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	2003	2	President
S----------------------.	Inactive	2005	3	President
D------------------------C	Inactive	2006	4	Director

1

Ramon Ricoy has the following companies in common with Marcos Ricoy

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Active	2011	2	Director

1

Juan De La Fuente

Juan De La Fuente has the following companies in common with Marcos Ricoy

Name	Status	Incorporated	Key People	Role
D------------------------C	Inactive	2006	4	Director

1

Jesus Elizando has the following companies in common with Marcos Ricoy

Name	Status	Incorporated	Key People	Role
S----------------------.	Inactive	2005	3	Director

1

Alfonso Gutierrez Garza

Alfonso Gutierrez Garza has the following companies in common with Marcos Ricoy

Name	Status	Incorporated	Key People	Role
D------------------------C	Inactive	2006	4	Director

1

Spiros Katzakis

Spiros Katzakis has the following companies in common with Marcos Ricoy

Name	Status	Incorporated	Key People	Role
R---------------------.	Inactive	2003	2	Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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