Constantino Matouk Overview
Constantino Matouk has been associated with seven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated thirty-four years ago in May of 1992. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Constantino Matouk
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Companies for Constantino Matouk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sonaly Investments Corporation |
Inactive
|
1992 |
6
|
President
|
| Actington Company |
Inactive
|
1991 |
4
|
P
|
| Mazala Investments Corporation |
Inactive
|
1991 |
2
|
President
|
| Conmat Investments Corporation N.V. |
Inactive
|
1978 |
1
|
President
|
| Mazala Consulting Group, Inc. |
Inactive
|
1986 |
3
|
Treasurer
|
| Houston Northwest Investments Limited N.V. |
Inactive
|
1978 |
4
|
Director
|
| Aderus Company |
Inactive
|
1991 |
1
|
Vice President
|
Connections for Constantino Matouk
A connection is made when two people are officers, directors, or otherwise associated with the same company. Constantino has ten known connections and has the most companies in common with Antonio Ballesca.
4
Antonio Ballesca has the following companies in common with Constantino Matouk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------. |
Inactive
|
1978 |
4
|
Director
|
| M---------------------------. |
Inactive
|
1986 |
3
|
President
|
| A---------------y |
Inactive
|
1991 |
4
|
Director
|
| M----------------------------n |
Inactive
|
1991 |
2
|
Director
|
2
Raul Lahud has the following companies in common with Constantino Matouk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------. |
Inactive
|
1978 |
4
|
President
|
| A---------------y |
Inactive
|
1991 |
4
|
T
|
1
Atonio Ballesca has the following companies in common with Constantino Matouk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------n |
Inactive
|
1992 |
6
|
President
|
1
Cecilia C. Ballesca has the following companies in common with Constantino Matouk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------n |
Inactive
|
1992 |
6
|
Secretary
|
1
Rafael Caraza has the following companies in common with Constantino Matouk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------n |
Inactive
|
1992 |
6
|
Treasurer
|
1
Richardo Iturralde has the following companies in common with Constantino Matouk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------. |
Inactive
|
1978 |
4
|
Treasurer
|
1
Martha Lahud has the following companies in common with Constantino Matouk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------y |
Inactive
|
1991 |
4
|
Director
|
1
Jose Zavala Olmos has the following companies in common with Constantino Matouk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------n |
Inactive
|
1992 |
6
|
Vice President
|
1
Candido Pagan has the following companies in common with Constantino Matouk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------. |
Inactive
|
1986 |
3
|
Secretary
|
1
Ricardo Weitz has the following companies in common with Constantino Matouk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------n |
Inactive
|
1992 |
6
|
Vice President
|
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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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