Otto Maleno

Archived Record Houston, TX Previous Director for Sdq Foundation

Otto Maleno Overview

Otto Maleno has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated fourteen years ago in March of 2012. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Otto J. Maleno


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Companies for Otto Maleno

Name Status
Alianza De Organizaciones Dominicanas En Texas
Inactive
Sdq Foundation
Inactive
Sdq Transport Co.
Inactive

Connections for Otto Maleno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Otto has six known connections and has the most companies in common with Elizabeth Arias.
2
Vilma Romelis
Vilma Romelis has the following companies in common with Otto Maleno
Name Status
S------------n
Inactive
A--------------------------------------------s
Inactive
1
Elizabeth Arias
Elizabeth Arias has the following companies in common with Otto Maleno
Name Status
A--------------------------------------------s
Active
1
Ingrid M. Garcia
Ingrid M. Garcia has the following companies in common with Otto Maleno
Name Status
A--------------------------------------------s
Active
1
Sandy Reyes
Sandy Reyes has the following companies in common with Otto Maleno
Name Status
A--------------------------------------------s
Active
1
Ramona Gutierrez De Lopez
Ramona Gutierrez De Lopez has the following companies in common with Otto Maleno
Name Status
S------------n
Inactive
1
Ramon Vargas
Ramon Vargas has the following companies in common with Otto Maleno
Name Status
A--------------------------------------------s
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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