Sandra Diaz Overview
Sandra Denisse Moreno Diaz has been associated with one company, according to public records. The company was incorporated in Texas fourteen years ago and is no longer active.
Background Report for Sandra Denisse Moreno Diaz
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Companies for Sandra Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Distribuciones Elohim Inc |
Inactive
|
2012 |
7
|
Director
|
Connections for Sandra Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandra has six known connections and has the most companies in common with Norma Hilda Diaz Castillo.
1
Norma Hilda Diaz Castillo has the following companies in common with Sandra Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------c |
Inactive
|
2012 |
7
|
President
|
1
Alejandro Moreno Loredo has the following companies in common with Sandra Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------c |
Inactive
|
2012 |
7
|
Director
|
1
Jose Moreno Loredo has the following companies in common with Sandra Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------c |
Inactive
|
2012 |
7
|
Director
|
1
Alejandro Loredo Moreno has the following companies in common with Sandra Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------c |
Inactive
|
2012 |
7
|
Director
|
1
Jose Loredo Moreno has the following companies in common with Sandra Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------c |
Inactive
|
2012 |
7
|
Director
|
1
Felipe Andres Lopez Shulmeyer has the following companies in common with Sandra Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------c |
Inactive
|
2012 |
7
|
Director
|
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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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