Levan Bakhutashvili Overview
Levan Bakhutashvili has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated nine years ago in October of 2016. Four of the companies are still active while the remaining two are now listed as inactive.
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Companies for Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Frontera Resources Corporation |
Active
|
1997 |
17
|
Secretary
|
| Frontera Resources International LLC |
Active
|
2015 |
3
|
Secretary
|
| Frontera Resources Ukraine LLC |
Active
|
2015 |
3
|
Secretary
|
| Frontera Supply and Trading LLC |
Active
|
2015 |
3
|
Secretary
|
| Frontera Resources Us LLC |
Inactive
|
2016 |
1
|
Secretary
|
| Frontera Resources Holdings, LLC |
Inactive
|
2011 |
1
|
Secretary
|
Connections for Levan Bakhutashvili
A connection is made when two people are officers, directors, or otherwise associated with the same company. Levan has sixteen known connections and has the most companies in common with Zaza Mamulaishvili.
4
Zaza Mamulaishvili has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
President
|
| F----------------------------------C |
Active
|
2015 |
3
|
President
|
| F----------------------------C |
Active
|
2015 |
3
|
President
|
| F-----------------------------C |
Active
|
2015 |
3
|
President
|
4
Steve C. Nicandros has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Chairman
|
| F----------------------------------C |
Active
|
2015 |
3
|
Chairman
|
| F----------------------------C |
Active
|
2015 |
3
|
Chairman
|
| F-----------------------------C |
Active
|
2015 |
3
|
Chairman
|
1
Gerard Bono has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Vice President
|
1
Luis Eduardo Giusti has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Director
|
1
Stephen Hope has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Director
|
1
Giorgi Kalandarishvili has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Chief Financial Offi
|
1
Paolo Pratelli has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Director
|
1
Andrew J. Szescila has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Director
|
1
Lan Bentsen has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Treasurer
|
1
Giorgi Kalanoarishvili has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Vice President
|
1
Patrick McGee has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Vice President
|
1
Stephen E. McGregor has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Director
|
1
Steve Nicanoros has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
President
|
1
Paolo Perricone has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Vice President
|
1
Terry Theom has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Vice President
|
1
Elizabeth Williamson has the following companies in common with Levan Bakhutashvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Vice President
|
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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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