Jaime Velasquez Overview
Jaime Velasquez has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated six years ago in November of 2017. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Jaime Velasquez
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Companies for Jaime Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pietranova USA, LLC |
Active
|
2016 |
2
|
Managing Member
|
Exi Traders USA LLC |
Inactive
|
2011 |
2
|
Manager
|
Wandercrave LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Connections for Jaime Velasquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has two known connections .
1
Jacob F. Elias has the following companies in common with Jaime Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Luis Manuel Ramirez has the following companies in common with Jaime Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Inactive
|
2016 |
2
|
Managing Member
|
Known Addresses for Jaime Velasquez
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Jaime Velasquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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