Juan Morales Overview
Juan Morales is currently associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated nine years ago in July of 2016. All companies are still active.
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Companies for Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Certified Tax Services LLC |
Active
|
2012 |
3
|
Manager
|
| Jcm Financial Investment Group Limited Liability Company |
Active
|
2016 |
1
|
Managing Member
|
| Sal Y Pimienta, LLC |
Active
|
2013 |
13
|
Director
|
Connections for Juan Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has thirteen known connections and has the most companies in common with Luis Toledo.
2
Luis B. Toledo has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------C |
Active
|
2012 |
3
|
Manager
|
| S-----------------C |
Active
|
2013 |
13
|
Director
|
1
Leonel M. Duque has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2013 |
13
|
Director
|
1
Marcus Paul Hamm has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------C |
Active
|
2012 |
3
|
Manager
|
1
Ramy Mankarious has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2013 |
13
|
Director
|
1
Arnoldo Q. Martinez has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2013 |
13
|
Director
|
1
Franklin R. Martinez has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2013 |
13
|
Director
|
1
Peter Wood has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2013 |
13
|
Director
|
1
Rodrigo Apodaca has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
13
|
Director
|
1
Alicia A. Carrington has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
13
|
Director
|
1
Miguel Lucero has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
13
|
Director
|
1
Rammy Mankarious has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
13
|
Director
|
1
Maria R. Percovich has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
13
|
Director
|
1
Juan Rodriguez has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
13
|
Director
|
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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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