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
- Includes Age, Location, Address History for Jose G. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International Frontier Forwarders, Inc. |
Active
|
1998 |
2
|
President
|
K & G Equipment Company, LLC |
Active
|
2015 |
2
|
Director
|
K & G Estates Management, LLC |
Active
|
2015 |
2
|
Director
|
Bureau Maritimo Venezolano (USA), Inc. |
Active
|
2009 |
8
|
Director
|
Disan American Transportation Company, LLC |
Inactive
|
2012 |
1
|
Manager
|
Barcelo Equipment LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Mc Baker International, Inc. |
Inactive
|
2007 |
4
|
Director
|
Mc Baker Group, Inc. |
Inactive
|
2012 |
2
|
Director
|
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 has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Active
|
2007 |
4
|
President
|
M------------------. |
Inactive
|
2012 |
2
|
Director
|
2
Kennys Margaret Barroso has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------------C |
Inactive
|
2015 |
2
|
Managing Member
|
K---------------------------C |
Inactive
|
2015 |
2
|
Managing Member
|
1
Angel Guillermo Tillero has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Active
|
2009 |
8
|
Treasurer
|
1
Eugenio Eduardo Tillero has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Active
|
2009 |
8
|
Vice President
|
1
Guillermo Eduardo Tillero has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Active
|
2009 |
8
|
President
|
1
J. Gregorio Diaz has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
2007 |
4
|
Director
|
1
Jose Gregorio Diaz-Tillero has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Inactive
|
2009 |
8
|
Director
|
1
Wilmer Garcia has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
2007 |
4
|
Director
|
1
Gustavo Tillero has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1998 |
2
|
Director
|
1
Angel Guillermo Tillero-Lamas has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Inactive
|
2009 |
8
|
Director
|
1
Eugenio Eduardo Tillero-Perez has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Inactive
|
2009 |
8
|
Director
|
1
Guillermo Eduardo Tillero-Perez has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------. |
Inactive
|
2009 |
8
|
Director
|
Known Addresses for Jose Diaz
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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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4
Known Addresses
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
These addresses are known to be associated with Jose Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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