Raquel Diaz

Active Houston, TX Secretary for Pdvsa Trading, S.A.

Raquel Diaz Overview

Raquel Diaz is currently associated with one company, according to public records. The company was incorporated in Florida, Texas, and New York twenty-six years ago.

Background Report for Raquel Diaz


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Network Visualizer

Companies for Raquel Diaz

Name Status
Pdvsa Trading, S.A.
Active

Connections for Raquel Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raquel has fourteen known connections and has the most companies in common with Ul Aleman.
1
Ul Aleman
Ul Aleman has the following companies in common with Raquel Diaz
Name Status
P-----------------.
Active
1
Carmen E. Alvarez
Carmen E. Alvarez has the following companies in common with Raquel Diaz
Name Status
P-----------------.
Active
1
Aires Barreto
Aires Barreto has the following companies in common with Raquel Diaz
Name Status
P-----------------.
Active
1
Hector Bivero
Hector Bivero has the following companies in common with Raquel Diaz
Name Status
P-----------------.
Active
1
Fernando Camejo
Fernando Camejo has the following companies in common with Raquel Diaz
Name Status
P-----------------.
Active
1
Daniel Garcia
Daniel Garcia has the following companies in common with Raquel Diaz
Name Status
P-----------------.
Active
1
Jose Enrique Garcia
Jose Enrique Garcia has the following companies in common with Raquel Diaz
Name Status
P-----------------.
Active
1
Oren Harris
Oren Harris has the following companies in common with Raquel Diaz
Name Status
P-----------------.
Active
1
Jose Hidalgo
Jose Hidalgo has the following companies in common with Raquel Diaz
Name Status
P-----------------.
Active
1
Antonio Rivera
Antonio Rivera has the following companies in common with Raquel Diaz
Name Status
P-----------------.
Active
1
Dester Rodriguez
Dester Rodriguez has the following companies in common with Raquel Diaz
Name Status
P-----------------.
Active
1
Carlos Arteaga
Carlos Arteaga has the following companies in common with Raquel Diaz
Name Status
P-----------------.
Inactive
1
Jorge Kamkoff
Jorge Kamkoff has the following companies in common with Raquel Diaz
Name Status
P-----------------.
Inactive
1
Tyronne Perdomo
Tyronne Perdomo has the following companies in common with Raquel Diaz
Name Status
P-----------------.
Inactive

Source

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

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