Jose Diaz

Active Houston, TX President for International Frontier Forwarders, Inc.

Jose Diaz Overview

Jose Diaz has been associated with eight companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated nine years ago in March of 2015. Four of the companies are still active while the remaining four are now listed as inactive.

Background Report for Jose G. Diaz


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Companies for Jose Diaz

Name Status
International Frontier Forwarders, Inc.
Active
K & G Equipment Company, LLC
Active
K & G Estates Management, LLC
Active
Bureau Maritimo Venezolano (USA), Inc.
Active
Disan American Transportation Company, LLC
Inactive
Barcelo Equipment LLC
Inactive
Mc Baker International, Inc.
Inactive
Mc Baker Group, Inc.
Inactive

Connections for Jose Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has twelve known connections and has the most companies in common with Carlos Fraile.
2
Carlos A. Fraile
Carlos A. Fraile has the following companies in common with Jose Diaz
Name Status
M--------------------------.
Active
M------------------.
Inactive
2
Kennys Margaret Barroso
Kennys Margaret Barroso has the following companies in common with Jose Diaz
Name Status
K--------------------------C
Inactive
K---------------------------C
Inactive
1
Angel Guillermo Tillero
Angel Guillermo Tillero has the following companies in common with Jose Diaz
Name Status
B------------------------------------.
Active
1
Eugenio Eduardo Tillero
Eugenio Eduardo Tillero has the following companies in common with Jose Diaz
Name Status
B------------------------------------.
Active
1
Guillermo Eduardo Tillero
Guillermo Eduardo Tillero has the following companies in common with Jose Diaz
Name Status
B------------------------------------.
Active
1
J. Gregorio Diaz
J. Gregorio Diaz has the following companies in common with Jose Diaz
Name Status
M--------------------------.
Inactive
1
Jose Gregorio Diaz-Tillero
Jose Gregorio Diaz-Tillero has the following companies in common with Jose Diaz
Name Status
B------------------------------------.
Inactive
1
Wilmer Garcia
Wilmer Garcia has the following companies in common with Jose Diaz
Name Status
M--------------------------.
Inactive
1
Gustavo Tillero
Gustavo Tillero has the following companies in common with Jose Diaz
Name Status
I-------------------------------------.
Inactive
1
Angel Guillermo Tillero-Lamas
Angel Guillermo Tillero-Lamas has the following companies in common with Jose Diaz
Name Status
B------------------------------------.
Inactive
1
Eugenio Eduardo Tillero-Perez
Eugenio Eduardo Tillero-Perez has the following companies in common with Jose Diaz
Name Status
B------------------------------------.
Inactive
1
Guillermo Eduardo Tillero-Perez
Guillermo Eduardo Tillero-Perez has the following companies in common with Jose Diaz
Name Status
B------------------------------------.
Inactive

Known Addresses for Jose Diaz

1412 N Sam Houston Pkwy E Houston, TX 77032 17101 Kuykendahl Rd Houston, TX 77068 14025 Smith Rd Humble, TX 77396 20223 Calliope Knolls Dr Spring, TX 77379

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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