Antonio Ballesca Overview
Antonio Ballesca has been associated with fifty-six companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated five years ago in May of 2019. Ten of the companies are still active while the remaining forty-six are now listed as inactive.Background Report for Antonio Ballesca
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Companies for Antonio Ballesca
Showing 8 records out of 56
Connections for Antonio Ballesca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has sixty-five known connections and has the most companies in common with Kurt Adkins.
9
Kurt Adkins has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Active
|
2012 |
3
|
Secretary
|
A------------------------C |
Active
|
2016 |
2
|
Member
|
A------------------C |
Active
|
2019 |
3
|
Manager
|
T-------------------C |
Inactive
|
2018 |
3
|
Manager
|
E------------------C |
Inactive
|
2012 |
4
|
Manager
|
B-------------C |
Inactive
|
2014 |
3
|
Manager
|
R------------------------------C |
Inactive
|
2012 |
4
|
President
|
S-----------------------C |
Inactive
|
2006 |
5
|
Director
|
C------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
Showing 8 records out of 9
6
Kentner P. Shell has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------------------. |
Inactive
|
1998 |
3
|
Treasurer
|
D----------------. |
Inactive
|
2000 |
5
|
President
|
I----------------------. |
Inactive
|
2000 |
3
|
Director
|
W-------------------------------------. |
Inactive
|
1998 |
5
|
Director
|
G-----------------------------------------. |
Inactive
|
2005 |
3
|
Director
|
H-------------. |
Inactive
|
2005 |
3
|
President
|
5
Constantino Matouk has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------------------. |
Inactive
|
1978 |
4
|
Director
|
A---------------y |
Inactive
|
1991 |
5
|
P
|
M----------------------------n |
Inactive
|
1991 |
2
|
President
|
M---------------------------. |
Inactive
|
1986 |
3
|
Treasurer
|
A------------y |
Inactive
|
1991 |
5
|
Vice President
|
4
Candido Pagan has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2019 |
3
|
Manager
|
B-------------C |
Inactive
|
2014 |
3
|
Manager
|
M---------------------------. |
Inactive
|
1986 |
3
|
Secretary
|
I-------------. |
Inactive
|
1986 |
2
|
Director
|
4
Ricardo Weitz has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------------------. |
Active
|
1998 |
3
|
Director
|
A------------y |
Inactive
|
1991 |
5
|
Director
|
W-------------------------------------. |
Inactive
|
1998 |
5
|
Vice President
|
S-----------------------C |
Inactive
|
2006 |
5
|
Director
|
3
Arturo Barragan has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------s |
Inactive
|
2000 |
24
|
Director
|
E--------------------------------------. |
Inactive
|
2001 |
4
|
Secretary
|
I-----------------------------C |
Inactive
|
2004 |
3
|
Manager
|
3
Jose Luis Barragan has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------s |
Inactive
|
2000 |
24
|
President
|
E--------------------------------------. |
Inactive
|
2001 |
4
|
Assistant Vp
|
I-----------------------------C |
Inactive
|
2004 |
3
|
Manager
|
2
Gary K. Ferguson has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------n |
Active
|
2010 |
4
|
Director
|
F------------------------------------------------. |
Inactive
|
2004 |
3
|
Director
|
2
Andrew R. Lear has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Active
|
2012 |
3
|
Director
|
T---------------------------s |
Inactive
|
2000 |
24
|
Director
|
2
Kenter Shell has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Active
|
1998 |
2
|
Treasurer
|
W-------------------------------------. |
Inactive
|
1998 |
5
|
Treasurer
|
2
Cecilia Ballesca has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------. |
Inactive
|
1998 |
2
|
Director
|
T---------------------------s |
Inactive
|
2000 |
24
|
Director
|
2
Raul Lahud has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------------------. |
Inactive
|
1978 |
4
|
President
|
A---------------y |
Inactive
|
1991 |
5
|
T
|
1
Paola Ballesca has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------. |
Active
|
2018 |
4
|
Director
|
1
Cecilia E Caraza De Ballesca has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------. |
Active
|
2018 |
4
|
Director
|
1
Carl Swierc Ferguson has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------n |
Active
|
2010 |
4
|
Director
|
1
Vanessa Labarthe has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------. |
Active
|
2018 |
4
|
Director
|
1
Claude Ballard has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------s |
Inactive
|
2000 |
24
|
Director
|
1
Mary Ballard has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------s |
Inactive
|
2000 |
24
|
Director
|
1
Fausto Baron has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------n |
Inactive
|
1991 |
3
|
President
|
1
Pedro Baron has the following companies in common with Antonio Ballesca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------n |
Inactive
|
1991 |
3
|
Director
|
Known Addresses for Antonio Ballesca
333 Clay St
Houston, TX 77002
2411 Fountain View Dr
Houston, TX 77057
1010 Lamar St
Houston, TX 77002
3800 Southwest Fwy
Houston, TX 77027
3118 Richmond Ave
Houston, TX 77098
9896 Bissonnet St
Houston, TX 77036
3311 Richmond Ave
Houston, TX 77098
9896 Bissonett
Houston, TX 77036
10042 Whiteside Ln
Houston, TX 77080
11753 W Bellfort St
Stafford, TX 77477
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
333 Clay St Houston, TX 77002
2411 Fountain View Dr Houston, TX 77057
1010 Lamar St Houston, TX 77002
3800 Southwest Fwy Houston, TX 77027
3118 Richmond Ave Houston, TX 77098
9896 Bissonnet St Houston, TX 77036
3311 Richmond Ave Houston, TX 77098
9896 Bissonett Houston, TX 77036
10042 Whiteside Ln Houston, TX 77080
11753 W Bellfort St Stafford, TX 77477
These addresses are known to be associated with Antonio Ballesca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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