Daniel Garcia Overview
Daniel Garcia is currently associated with one company, according to public records. The company was incorporated in Florida, Texas, and New York twenty-three years ago.Background Report for Daniel Garcia
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Companies for Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pdvsa Trading, S.A. |
Active
|
2000 |
16
|
Vice President
|
Connections for Daniel Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has fifteen known connections and has the most companies in common with Ul Aleman.
1
Ul Aleman has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
2000 |
16
|
President
|
1
Carmen E. Alvarez has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
2000 |
16
|
Director
|
1
Aires Barreto has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
2000 |
16
|
President
|
1
Hector Bivero has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
2000 |
16
|
Judicial Representat
|
1
Fernando Camejo has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
2000 |
16
|
Director
|
1
Raquel Diaz has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
2000 |
16
|
Secretary
|
1
Jose Enrique Garcia has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
2000 |
16
|
Director
|
1
Oren Harris has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
2000 |
16
|
Director
|
1
Jose Hidalgo has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
2000 |
16
|
Director
|
1
Antonio Rivera has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
2000 |
16
|
General Manager
|
1
Dester Rodriguez has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
2000 |
16
|
Director
|
1
Carlos Arteaga has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
2000 |
16
|
Director
|
1
Juan Fernandez has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
2000 |
16
|
Director
|
1
Jorge Kamkoff has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
2000 |
16
|
President
|
1
Tyronne Perdomo has the following companies in common with Daniel Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
2000 |
16
|
Manager
|
Known Addresses for Daniel Garcia
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
11490 Westheimer Rd Houston, TX 77077
1293 Eldridge Pkwy Houston, TX 77077
PO Box 4403 Houston, TX 77210
These addresses are known to be associated with Daniel Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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