Carlos Moreno

Active Houston, TX President for Lumina Geophysical, L.L.C.

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.

Background Report for Carlos Moreno


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Companies for Carlos Moreno

Name Status
Lumina Geophysical Holding Corp
Active
Lumina Oil & Gas Corp
Active
3MSCO Resources, LLC
Active
Lumina Geophysical, L.L.C.
Active
Lumina Geophysical Employment Services Corp
Active
Lumina Geophysical Services LLC
Active
Lumina Global Solutions, LLC
Active
3MSCO Management Group, LLC
Active
Lumina Technologies, Inc.
Active
Venezuelan American Petroleum Association - Vapa
Active
Smash Sports Club, LLC
Inactive
6130 Al Development Group, LLC
Inactive
8903 Hk Development Group, LLC
Inactive
Lumina Solutions, Inc.
Inactive
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
John Castagna has the following companies in common with Carlos Moreno
Name Status
L------------------------.
Inactive
L-----------------------------p
Active
L-----------------------.
Active
2
Gabor Marquez
Gabor Marquez has the following companies in common with Carlos Moreno
Name Status
L-------------------p
Active
L-----------------------.
Active
1
Cesar Bolivar
Cesar Bolivar has the following companies in common with Carlos Moreno
Name Status
L--------------------------C
Active
1
Marie Castagna
Marie Castagna has the following companies in common with Carlos Moreno
Name Status
L-----------------------.
Active
1
Alexandra J Marquez Moreno
Alexandra J Marquez Moreno has the following companies in common with Carlos Moreno
Name Status
3------------------C
Active
1
Oleg Portnyagina
Oleg Portnyagina has the following companies in common with Carlos Moreno
Name Status
L-----------------------.
Active
1
Francisco R Gamarra Rodriguez
Francisco R Gamarra Rodriguez has the following companies in common with Carlos Moreno
Name Status
V----------------------------------------------a
Active
1
Carlos E Sanchez Salomon
Carlos E Sanchez Salomon has the following companies in common with Carlos Moreno
Name Status
V----------------------------------------------a
Active
1
Alexandra J. Marquez
Alexandra J. Marquez has the following companies in common with Carlos Moreno
Name Status
3------------------C
Inactive
1
Carlos Torres Nava
Carlos Torres Nava has the following companies in common with Carlos Moreno
Name Status
V----------------------------------------------a
Inactive
1
Oscar E. Portillo
Oscar E. Portillo has the following companies in common with Carlos Moreno
Name Status
V----------------------------------------------a
Inactive
1
Oleg Portniaguine
Oleg Portniaguine has the following companies in common with Carlos Moreno
Name Status
L-----------------------.
Inactive

Source

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

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