Jose Morales-Garza

Active Houston, TX — President for Ep America Inc.

Jose Morales-Garza Overview

Jose Morales-Garza has been associated with two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated four years ago in September of 2019. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Jose Morales-Garza

Includes Age, Location, Address History for Jose Morales-Garza
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Ep America Inc.	Active	2009	12	President
Ep America Inc. Which Will DO Business in California as Expedited America	Inactive	2019	1	President

Connections for Jose Morales-Garza

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has eleven known connections and has the most companies in common with Dora Chang.

Dora Chang

Dora Chang has the following companies in common with Jose Morales-Garza

Name	Status	Incorporated	Key People	Role
E-------------.	Active	2009	12	NonTreas

Luis A. Contreras

Luis A. Contreras has the following companies in common with Jose Morales-Garza

Name	Status	Incorporated	Key People	Role
E-------------.	Active	2009	12	Treasurer

Jesus Guadiana Garcia

Jesus Guadiana Garcia has the following companies in common with Jose Morales-Garza

Name	Status	Incorporated	Key People	Role
E-------------.	Active	2009	12	Secretary

Jesus Guadiana

Jesus Guadiana has the following companies in common with Jose Morales-Garza

Name	Status	Incorporated	Key People	Role
E-------------.	Active	2009	12	Secretary

Jose Morales

Jose Morales has the following companies in common with Jose Morales-Garza

Name	Status	Incorporated	Key People	Role
E-------------.	Active	2009	12	Director

Ronald Allan McGraw

Ronald Allan McGraw has the following companies in common with Jose Morales-Garza

Name	Status	Incorporated	Key People	Role
E-------------.	Inactive	2009	12	Secretary

Ricardo Rodriguez Morales

Ricardo Rodriguez Morales has the following companies in common with Jose Morales-Garza

Name	Status	Incorporated	Key People	Role
E-------------.	Inactive	2009	12	Vice-President

Nicolas Bienvenido Pena

Nicolas Bienvenido Pena has the following companies in common with Jose Morales-Garza

Name	Status	Incorporated	Key People	Role
E-------------.	Inactive	2009	12	Director

Cecil F. Rake

Cecil F. Rake has the following companies in common with Jose Morales-Garza

Name	Status	Incorporated	Key People	Role
E-------------.	Inactive	2009	12	Secretary

Dora Alicia Chang Rodriguez

Dora Alicia Chang Rodriguez has the following companies in common with Jose Morales-Garza

Name	Status	Incorporated	Key People	Role
E-------------.	Inactive	2009	12	Treasurer

Sergio Nicklaus Steagall

Sergio Nicklaus Steagall has the following companies in common with Jose Morales-Garza

Name	Status	Incorporated	Key People	Role
E-------------.	Inactive	2009	12	Treasurer

3200 Southwest Fwy Houston, TX 77027 3340 Greens Rd Houston, TX 77032

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Jose Morales-Garza.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Jose Morales-Garza and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Jose Morales-Garza

Active Houston, TX — President for Ep America Inc.