Jorge Raull Overview
Jorge Raull has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fourteen years ago in November of 2011. Two of the companies are still active while the remaining one is now listed as inactive.
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Companies for Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Spectrum Global Payment Solutions, Inc. |
Active
|
1993 |
24
|
President
|
| Transnetwork Services LLC |
Active
|
2005 |
5
|
President
|
| Transnetwork LLC |
Inactive
|
2003 |
7
|
President
|
Connections for Jorge Raull
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has twenty-eight known connections and has the most companies in common with Javier Larraza.
2
Javier Larraza has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Active
|
2005 |
5
|
Director
|
| T--------------C |
Active
|
2003 |
7
|
Director
|
2
Xiomara Reyes has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Active
|
2005 |
5
|
CFO
|
| T--------------C |
Inactive
|
2003 |
7
|
Chief Compliance Off
|
1
Demitri Benson has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
NonSec
|
1
Federico De La Cerda has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
COO
|
1
Aurora Garza has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
Chief Financial Offi
|
1
Aurora Garza Hagan has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
President
|
1
Maria Aurora Garza Hagan has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
NonDir
|
1
Brian Herrick has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
Director
|
1
Moises Jaimes has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
Chairman
|
1
Shayan Khwaja has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
NonDir
|
1
Jason Lundell has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
NonTreas
|
1
Gabriel Palafox has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
NonDir
|
1
Rajeev Prabhu has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
Vice President
|
1
Estela Resendez has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
Senior Vice President
|
1
Malessa Arias-Badineaux has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2003 |
7
|
Chief Compliance Off
|
1
Melissa Arias-Badineaux has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2003 |
7
|
Chief Compliance Off
|
1
Mauricio G. De Luca has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1993 |
24
|
Director
|
1
Mark Dennis has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1993 |
24
|
Vice President
|
1
Celia Figueroa has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1993 |
24
|
Director
|
1
Ernesto Garcia has the following companies in common with Jorge Raull
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1993 |
24
|
Secretary
|
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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