Sergio Gonzalez

Active Harlingen, TX President for Binational Investment Group, Inc.

Sergio Gonzalez Overview

Sergio Arguelles Arguelles Gonzalez has been associated with eleven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated four years ago in October of 2019. Six of the companies are still active while the remaining five are now listed as inactive.

Background Report for Sergio Arguelles Arguelles Gonzalez


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Companies for Sergio Gonzalez

Name Status
Binational Investment Group, Inc.
Active
South Valley Investments, LLC
Active
Finsa Development Corporation
Active
Trans World Industrial Development, Inc.
Active
Fdc-Harlingen-Wfi, Inc.
Active
Fdc-Harlingen-P1, Inc.
Active
Golf Equity Investments, Corp.
Inactive
Golf Equity Investments II, Corp.
Inactive
Colorado Acquisitions, Inc.
Inactive
Finsa Foreign Assets Services, LLC
Inactive
Finsa Global Equity, LLC
Inactive
Showing 8 records out of 11

Connections for Sergio Gonzalez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has fifteen known connections and has the most companies in common with Sergio Arguelles Gutierrez.
5
Sergio Arguelles Gutierrez
Sergio Arguelles Gutierrez has the following companies in common with Sergio Gonzalez
Name Status
F--------------------.
Active
F---------------------.
Active
F---------------------------n
Active
T--------------------------------------.
Active
F--------------------------------C
Inactive
5
Hector Romeu
Hector Romeu has the following companies in common with Sergio Gonzalez
Name Status
F--------------------.
Inactive
F---------------------.
Inactive
F---------------------------n
Active
T--------------------------------------.
Inactive
F--------------------------------C
Inactive
3
Nicolas V. Soto
Nicolas V. Soto has the following companies in common with Sergio Gonzalez
Name Status
F---------------------.
Inactive
F---------------------------n
Inactive
B-------------------------------.
Active
2
Hans J Hutterer Arellano
Hans J Hutterer Arellano has the following companies in common with Sergio Gonzalez
Name Status
S---------------------------C
Active
F--------------------------------C
Inactive
2
Nick V. Soto
Nick V. Soto has the following companies in common with Sergio Gonzalez
Name Status
F--------------------.
Inactive
F---------------------.
Inactive
1
Sergio Arguelles-Gutierrez
Sergio Arguelles-Gutierrez has the following companies in common with Sergio Gonzalez
Name Status
B-------------------------------.
Active
1
Sergio Arguelles
Sergio Arguelles has the following companies in common with Sergio Gonzalez
Name Status
T--------------------------------------.
Inactive
1
Sergio Arguelles-Gutirrez
Sergio Arguelles-Gutirrez has the following companies in common with Sergio Gonzalez
Name Status
B-------------------------------.
Inactive
1
Carlos Barrientes
Carlos Barrientes has the following companies in common with Sergio Gonzalez
Name Status
F--------------------------------C
Inactive
1
Finsa Holding Sa De
Finsa Holding Sa De has the following companies in common with Sergio Gonzalez
Name Status
F--------------------------------C
Inactive
1
Sergio Arguelles Glz
Sergio Arguelles Glz has the following companies in common with Sergio Gonzalez
Name Status
F---------------------------n
Inactive
1
Sergio Arguelles Gnz
Sergio Arguelles Gnz has the following companies in common with Sergio Gonzalez
Name Status
T--------------------------------------.
Inactive
1
Sergio Arguelles Gonzaleez
Sergio Arguelles Gonzaleez has the following companies in common with Sergio Gonzalez
Name Status
F---------------------------n
Inactive
1
Sergio Arguelles Gtz
Sergio Arguelles Gtz has the following companies in common with Sergio Gonzalez
Name Status
F---------------------------n
Inactive
1
Hecto Romeu
Hecto Romeu has the following companies in common with Sergio Gonzalez
Name Status
F---------------------------n
Inactive

Known Addresses for Sergio Gonzalez

222 E Van Buren Ave Harlingen, TX 78550 1175 W Bitters Rd San Antonio, TX 78216 1474 W Price Rd Brownsville, TX 78520 3805 Plantation Grove Blvd Mission, TX 78572 302 Hanmore Industrial Pkwy Harlingen, TX 78550 154 Fireside Dr Brownsville, TX 78521 PO Box 5657 Brownsville, TX 78523 30 Provincia Brownsville, TX 78526 30 Providencia Ct Brownsville, TX 78526 1 Rancho Viejo Dr Rancho Viejo, TX 78575

Source

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

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