Martin Morales Overview
Martin Morales has been associated with seven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nineteen years ago in September of 2004. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Martin Morales
- Includes Age, Location, Address History for Martin Morales
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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Companies for Martin Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amh Retailers, Inc. |
Inactive
|
2004 |
3
|
Director
|
Ak & MM Investments, Inc. |
Inactive
|
2001 |
2
|
Director
|
Lucent Management, Inc. |
Inactive
|
2000 |
2
|
Director
|
MM & Ak, Investments, Inc. |
Inactive
|
2003 |
2
|
Director
|
FM&MM Management, Inc. |
Inactive
|
2004 |
2
|
Director
|
El Planeta Rojo Nite Club, Inc. |
Inactive
|
2004 |
1
|
Director
|
Akmm Management, Inc. |
Inactive
|
2000 |
1
|
Vice President
|
Connections for Martin Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Martin has two known connections .
5
Khalid Syed Ali has the following companies in common with Martin Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
2001 |
2
|
President
|
L---------------------. |
Inactive
|
2000 |
2
|
President
|
A-----------------. |
Inactive
|
2004 |
3
|
President
|
M------------------------. |
Inactive
|
2003 |
2
|
Director
|
F--------------------. |
Inactive
|
2004 |
2
|
Director
|
1
Rashid Hashmi has the following companies in common with Martin Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
2004 |
3
|
Director
|
Known Addresses for Martin Morales
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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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1
Known Addresses
These addresses are known to be associated with Martin Morales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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