Ricardo Perusquia Overview
Ricardo Perusquia is currently associated with three companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated six years ago in August of 2017. All companies are still active.Background Report for Ricardo Perusquia
- Includes Age, Location, Address History for Ricardo Perusquia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Financial Services, L.L.C. |
Active
|
1994 |
11
|
Managing Director
|
Gfs Advisors LLC |
Active
|
2007 |
11
|
Managing Director
|
Gcrp Holdings, LLC |
Active
|
2017 |
8
|
Member
|
Connections for Ricardo Perusquia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has eighteen known connections and has the most companies in common with Gerardo Chapa.
3
Gerardo Chapa has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------. |
Active
|
1994 |
11
|
Managing Director
|
G--------------C |
Active
|
2007 |
11
|
Managing Director
|
G----------------C |
Active
|
2017 |
8
|
Manager
|
2
George L. Ball has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------. |
Inactive
|
1994 |
11
|
Manager
|
G--------------C |
Active
|
2007 |
11
|
VP & SECRETARY
|
2
Jack Bruno has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------. |
Active
|
1994 |
11
|
COO
|
G--------------C |
Active
|
2007 |
11
|
COO
|
2
Jack Repa has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------. |
Active
|
1994 |
11
|
CCO & SEECRETARY
|
G--------------C |
Active
|
2007 |
11
|
Cco
|
2
Robert C A Benjamin has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------. |
Inactive
|
1994 |
11
|
President
|
G--------------C |
Inactive
|
2007 |
11
|
Manager
|
2
Rick Berry has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------. |
Inactive
|
1994 |
11
|
Manager
|
G--------------C |
Inactive
|
2007 |
11
|
Manager
|
2
Mark Gormley has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------. |
Inactive
|
1994 |
11
|
Manager
|
G--------------C |
Inactive
|
2007 |
11
|
Manager
|
2
Bruce R. McMaken has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------. |
Inactive
|
1994 |
11
|
Manager
|
G--------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Juan C. Cantu has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2017 |
8
|
Member
|
1
Eduardo Leon-Escalante has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2017 |
8
|
Member
|
1
Claudia M. Reyes has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2017 |
8
|
Member
|
1
Jose Sepulveda has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2017 |
8
|
Member
|
1
Alfredo Tellez has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2017 |
8
|
Member
|
1
Victor M. Villarreal-Guerra has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2017 |
8
|
Member
|
1
Robert Corne has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------C |
Inactive
|
2007 |
11
|
Vp and Secretary
|
1
Nate Jencks has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------. |
Inactive
|
1994 |
11
|
Chief Financial Offi
|
1
Keith Roberts has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------C |
Inactive
|
2007 |
11
|
Chief Compliance Off
|
1
Stephen Tenison has the following companies in common with Ricardo Perusquia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------. |
Inactive
|
1994 |
11
|
Senior Vp
|
Known Addresses for Ricardo Perusquia
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Ricardo Perusquia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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