Jesus Heiras Overview
Jesus Heiras is currently associated with two companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated nine years ago in August of 2017. All companies are still active.
Background Report for Jesus Heiras
- Includes Age, Location, Address History for Jesus Heiras
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- Possible relatives
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Companies for Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Monex Asset Management, Inc. |
Active
|
2008 |
17
|
President
|
| Monex Securities, Inc. |
Active
|
1994 |
9
|
President
|
Connections for Jesus Heiras
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jesus has nineteen known connections and has the most companies in common with Javier Alvarado.
2
Javier Alvarado has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Active
|
1994 |
9
|
Director
|
| M--------------------------. |
Inactive
|
2008 |
17
|
Director
|
2
Hector Lagos has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Active
|
1994 |
9
|
Director
|
| M--------------------------. |
Inactive
|
2008 |
17
|
Director
|
2
Jacobo Martinez has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Active
|
1994 |
9
|
Secretary
|
| M--------------------------. |
Active
|
2008 |
17
|
Secretary
|
2
Moises Ticktin has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Active
|
1994 |
9
|
Director
|
| M--------------------------. |
Inactive
|
2008 |
17
|
Director
|
2
Moises Tiktin has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
1994 |
9
|
Director
|
| M--------------------------. |
Inactive
|
2008 |
17
|
Director
|
1
Hector P Lagos Donde has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Active
|
2008 |
17
|
Chairman
|
1
Ignacio Odriozola has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Active
|
2008 |
17
|
Director
|
1
Antonio Nava Tamez has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Active
|
2008 |
17
|
Director
|
1
Arturo Acevedo Aceves has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
2008 |
17
|
Director
|
1
Jacob Martinez Flores has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
2008 |
17
|
Director
|
1
Jacobo Martinez Flores has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
2008 |
17
|
Director
|
1
Jesus Heirae has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
1994 |
9
|
Vice President
|
1
Paulina Jacoby has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
2008 |
17
|
Treasurer
|
1
Jorge Ramos Landero has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
1994 |
9
|
President
|
1
Mauricio Naranio has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
1994 |
9
|
Director
|
1
Moises Tiktin Nickin has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
2008 |
17
|
Director
|
1
Jorge Ramoe has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
2008 |
17
|
President
|
1
Jorge Ramos has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
2008 |
17
|
President
|
1
Rodolfo Ruiz has the following companies in common with Jesus Heiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
2008 |
17
|
Treasurer
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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