Otilia Arreguin Overview
Otilia Arreguin has been associated with five companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated one year ago in November of 2022. Three of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Otilia Arreguin
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Companies for Otilia Arreguin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y. S. Lee Co., Inc. |
Active
|
1986 |
2
|
Secretary
|
Mbn Properties LLC |
Active
|
2016 |
2
|
Managing Member
|
Nmb Properties LLC |
Active
|
2022 |
2
|
Member
|
Guanajuato Super Market, Inc. |
Inactive
|
2001 |
1
|
President
|
Construction Works USA, Inc. |
Inactive
|
2007 |
1
|
Director
|
Connections for Otilia Arreguin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Otilia Arreguin has only one known connection.
3
Jose A. Arreguin has the following companies in common with Otilia Arreguin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2016 |
2
|
Managing Member
|
N----------------C |
Active
|
2022 |
2
|
Member
|
Y-----------------. |
Active
|
1986 |
2
|
President
|
Known Addresses for Otilia Arreguin
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Source
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Otilia Arreguin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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