Jose Maldonado Overview
Jose Maldonado has been associated with five companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated seven years ago in June of 2019. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Jose D. Maldonado
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Companies for Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Joshec, Inc. |
Active
|
1989 |
1
|
President
|
| Maldonado & Trancoso Investments, LLC |
Active
|
2017 |
3
|
Member
|
| Reyes & Trancoso LLC |
Active
|
2019 |
3
|
Director
|
| Chileros Inc |
Active
|
2008 |
1
|
Director
|
| Solo D' Futbol Corp |
Inactive
|
2009 |
1
|
Director
|
Connections for Jose Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has three known connections and has the most companies in common with Manuel Trancoso.
2
Manuel Trancoso has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
| R------------------C |
Inactive
|
2019 |
3
|
Managing Member
|
1
Dagoberto Maldonado has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
1
J. D. Maldonado has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------C |
Inactive
|
2019 |
3
|
Managing Member
|
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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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