Bernardo Daniel Overview
Bernardo Daniel has been associated with seven companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated four years ago in March of 2022. Six of the companies are still active while the remaining one is now listed as inactive.
Background Report for Bernardo Daniel
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Companies for Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Safe Flow Utilities Incorporated |
Active
|
2005 |
3
|
President
|
| Skela Enterprises, Inc. |
Active
|
2018 |
2
|
Member
|
| Safe Flow Site Development Inc. |
Active
|
2011 |
1
|
President
|
| Sfu Dallas One LLC |
Active
|
2022 |
2
|
Director
|
| Safe Flow Truck Lodge, LLC |
Active
|
2019 |
1
|
Member
|
| Casa Cuba |
Active
|
1996 |
12
|
Director
|
| Safeway Construction Elite, Inc. |
Inactive
|
2017 |
4
|
Director
|
Connections for Bernardo Daniel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Bernardo has seventeen known connections and has the most companies in common with Alberto Arteaga.
2
Fitzgerald Jefferson Aleman has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
2018 |
2
|
Director
|
| S----------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Alberto Arteaga has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------a |
Active
|
1996 |
12
|
Director
|
1
Jose L. Curras has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------a |
Active
|
1996 |
12
|
President
|
1
Evelio Fernandez has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------a |
Active
|
1996 |
12
|
Treasurer
|
1
Ana M. Ferragut has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------a |
Active
|
1996 |
12
|
Secretary
|
1
Jorge Ferragut has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------a |
Active
|
1996 |
12
|
Director
|
1
Tony Lopez has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------a |
Active
|
1996 |
12
|
Director
|
1
Emilio Martinez Paula has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------a |
Active
|
1996 |
12
|
Director
|
1
Armando Perez has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------a |
Active
|
1996 |
12
|
Vice-President
|
1
Armando Radelat has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------a |
Active
|
1996 |
12
|
Director
|
1
Enrique Bengochea has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------a |
Inactive
|
1996 |
12
|
Director
|
1
Barnardo Daniel has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------d |
Inactive
|
2005 |
3
|
Director
|
1
Maria Soraya Daniel has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------d |
Inactive
|
2005 |
3
|
Director
|
1
Samer Estphan has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Inactive
|
2017 |
4
|
Director
|
1
Khader Izz has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Inactive
|
2017 |
4
|
Director
|
1
Andres Puello has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------a |
Inactive
|
1996 |
12
|
Director
|
1
Mark Shabib has the following companies in common with Bernardo Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Inactive
|
2017 |
4
|
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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