Moises Jaimes

Active Houston, TX Chairman for Spectrum Global Payment Solutions, Inc.

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
  • Full Background Report

Get Report
Network Visualizer

Companies for Moises Jaimes

Name Status
Spectrum Global Payment Solutions, Inc.
Active
Transnetwork Fx Services, Inc.
Inactive
Bancomer Financial Services, Inc.
Inactive
Bbva Processing Services, Inc.
Inactive
Bbva Valley Acquisition Corporation
Inactive

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
Demitri Benson has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Active
B-------------------------------.
Inactive
2
Aurora Garza Hagan
Aurora Garza Hagan has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Active
B-------------------------------.
Active
2
Jason Lundell
Jason Lundell has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Active
B-------------------------------.
Inactive
2
Mark Dennis
Mark Dennis has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Inactive
B-------------------------------.
Inactive
2
Tomas A. Gloetzner
Tomas A. Gloetzner has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Inactive
B-------------------------------.
Inactive
1
Federico De La Cerda
Federico De La Cerda has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Active
1
Aurora Garza
Aurora Garza has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Active
1
Maria Aurora Garza Hagan
Maria Aurora Garza Hagan has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Active
1
Brian Herrick
Brian Herrick has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Active
1
Shayan Khwaja
Shayan Khwaja has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Active
1
Gabriel Palafox
Gabriel Palafox has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Active
1
Rajeev Prabhu
Rajeev Prabhu has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Active
1
Jorge Raull
Jorge Raull has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Active
1
Estela Resendez
Estela Resendez has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Active
1
Mauricio G. De Luca
Mauricio G. De Luca has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Inactive
1
Celia Figueroa
Celia Figueroa has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Inactive
1
Ernesto Garcia
Ernesto Garcia has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Inactive
1
Maria A. Garza
Maria A. Garza has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Inactive
1
Berenice Jaime Lara
Berenice Jaime Lara has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Inactive
1
Juan Lavalle
Juan Lavalle has the following companies in common with Moises Jaimes
Name Status
S-------------------------------------.
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

What next?

Follow

Receive an email notification when changes occur for Moises Jaimes.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Moises Jaimes 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

You must be signed in to print.

Once signed in, look for the PDF button.