Carlos Moreno Overview
Carlos Moreno has been associated with fourteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated four years ago in March of 2022. Ten of the companies are still active while the remaining four are now listed as inactive.
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Companies for Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lumina Geophysical Holding Corp |
Active
|
2011 |
2
|
President
|
| Lumina Oil & Gas Corp |
Active
|
2011 |
3
|
President
|
| 3MSCO Resources, LLC |
Active
|
2010 |
3
|
Manager
|
| Lumina Geophysical, L.L.C. |
Active
|
2010 |
2
|
President
|
| Lumina Geophysical Employment Services Corp |
Active
|
2011 |
2
|
President
|
| Lumina Geophysical Services LLC |
Active
|
2011 |
2
|
President
|
| Lumina Global Solutions, LLC |
Active
|
2022 |
2
|
Manager
|
| 3MSCO Management Group, LLC |
Active
|
2013 |
1
|
Member
|
| Lumina Technologies, Inc. |
Active
|
2013 |
6
|
Director
|
| Venezuelan American Petroleum Association - Vapa |
Active
|
2019 |
5
|
Director
|
| Smash Sports Club, LLC |
Inactive
|
2015 |
1
|
Manager
|
| 6130 Al Development Group, LLC |
Inactive
|
2016 |
1
|
Manager
|
| 8903 Hk Development Group, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Lumina Solutions, Inc. |
Inactive
|
2016 |
1
|
Director
|
Showing 8 records out of 14
Connections for Carlos Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twelve known connections and has the most companies in common with John Castagna.
3
John Castagna has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------. |
Inactive
|
2010 |
2
|
Manager
|
| L-----------------------------p |
Active
|
2011 |
2
|
Manager
|
| L-----------------------. |
Active
|
2013 |
6
|
Director
|
2
Gabor Marquez has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------p |
Active
|
2011 |
3
|
Manager
|
| L-----------------------. |
Active
|
2013 |
6
|
President
|
1
Cesar Bolivar has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------C |
Active
|
2022 |
2
|
Manager
|
1
Marie Castagna has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------. |
Active
|
2013 |
6
|
Secretary
|
1
Alexandra J Marquez Moreno has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------C |
Active
|
2010 |
3
|
Manager
|
1
Oleg Portnyagina has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------. |
Active
|
2013 |
6
|
Director
|
1
Francisco R Gamarra Rodriguez has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------------------------------a |
Active
|
2019 |
5
|
Director
|
1
Carlos E Sanchez Salomon has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------------------------------a |
Active
|
2019 |
5
|
Director
|
1
Alexandra J. Marquez has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------C |
Inactive
|
2010 |
3
|
Vice President
|
1
Carlos Torres Nava has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------------------------------a |
Inactive
|
2019 |
5
|
Director
|
1
Oscar E. Portillo has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------------------------------a |
Inactive
|
2019 |
5
|
Director
|
1
Oleg Portniaguine has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------. |
Inactive
|
2013 |
6
|
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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