Moises Jaimes Overview
Moises Jaimes has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated fourteen years ago in November of 2011. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Moises Jaimes
- Includes Age, Location, Address History for Moises Jaimes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Spectrum Global Payment Solutions, Inc. |
Active
|
1993 |
24
|
Chairman
|
| Transnetwork Fx Services, Inc. |
Inactive
|
1997 |
1
|
Chairman
|
| Bancomer Financial Services, Inc. |
Inactive
|
1997 |
11
|
President
|
| Bbva Processing Services, Inc. |
Inactive
|
1997 |
1
|
President
|
| Bbva Valley Acquisition Corporation |
Inactive
|
2004 |
1
|
President
|
Connections for Moises Jaimes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has twenty-eight known connections and has the most companies in common with Demitri Benson.
2
Demitri Benson has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
NonSec
|
| B-------------------------------. |
Inactive
|
1997 |
11
|
Secretary
|
2
Aurora Garza Hagan has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
President
|
| B-------------------------------. |
Active
|
1997 |
11
|
Chief Executive Officer
|
2
Jason Lundell has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
NonTreas
|
| B-------------------------------. |
Inactive
|
1997 |
11
|
Vice President
|
2
Mark Dennis has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1993 |
24
|
Vice President
|
| B-------------------------------. |
Inactive
|
1997 |
11
|
Vice President
|
2
Tomas A. Gloetzner has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1993 |
24
|
Vice President
|
| B-------------------------------. |
Inactive
|
1997 |
11
|
Vice President
|
1
Federico De La Cerda has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
COO
|
1
Aurora Garza has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
Chief Financial Offi
|
1
Maria Aurora Garza Hagan has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
NonDir
|
1
Brian Herrick has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
Director
|
1
Shayan Khwaja has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
NonDir
|
1
Gabriel Palafox has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
NonDir
|
1
Rajeev Prabhu has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
Vice President
|
1
Jorge Raull has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
President
|
1
Estela Resendez has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1993 |
24
|
Senior Vice President
|
1
Mauricio G. De Luca has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1993 |
24
|
Director
|
1
Celia Figueroa has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1993 |
24
|
Director
|
1
Ernesto Garcia has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1993 |
24
|
Secretary
|
1
Maria A. Garza has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1993 |
24
|
Treasurer
|
1
Berenice Jaime Lara has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1993 |
24
|
Vice President
|
1
Juan Lavalle has the following companies in common with Moises Jaimes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1993 |
24
|
Vice President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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