Zaza Mamulaishvili Overview
Zaza Mamulaishvili has been associated with seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated nine years ago in October of 2016. Five of the companies are still active while the remaining two are now listed as inactive.
Background Report for Zaza Mamulaishvili
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Companies for Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Frontera Resources Corporation |
Active
|
1997 |
17
|
President
|
| Frontera Resources International LLC |
Active
|
2015 |
3
|
President
|
| Frontera Resources Ukraine LLC |
Active
|
2015 |
3
|
President
|
| Frontera Supply and Trading LLC |
Active
|
2015 |
3
|
President
|
| Bmcn Holdings LLC |
Active
|
2015 |
4
|
Manager
|
| Frontera Resources Us LLC |
Inactive
|
2016 |
1
|
President
|
| Frontera Resources Holdings, LLC |
Inactive
|
2011 |
1
|
President
|
Connections for Zaza Mamulaishvili
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zaza has eighteen known connections and has the most companies in common with Steve Nicandros.
5
Steve C. Nicandros has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Chairman
|
| F----------------------------------C |
Active
|
2015 |
3
|
Chairman
|
| B---------------C |
Active
|
2015 |
4
|
Manager
|
| F----------------------------C |
Active
|
2015 |
3
|
Chairman
|
| F-----------------------------C |
Active
|
2015 |
3
|
Chairman
|
4
Levan Bakhutashvili has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Secretary
|
| F----------------------------------C |
Active
|
2015 |
3
|
Secretary
|
| F----------------------------C |
Active
|
2015 |
3
|
Secretary
|
| F-----------------------------C |
Active
|
2015 |
3
|
Secretary
|
1
Gerard Bono has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Vice President
|
1
Luis Eduardo Giusti has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Director
|
1
Stephen Hope has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Director
|
1
Giorgi Kalandarishvili has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Chief Financial Offi
|
1
Nikoloz Mamulaishvili has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Active
|
2015 |
4
|
Officer
|
1
Paolo Pratelli has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Director
|
1
Andrew J. Szescila has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Director
|
1
Lan Bentsen has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Treasurer
|
1
Giorgi Kalanoarishvili has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Vice President
|
1
Nikoloz Mamulaish has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2015 |
4
|
Officer
|
1
Patrick McGee has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Vice President
|
1
Stephen E. McGregor has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Director
|
1
Steve Nicanoros has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
President
|
1
Paolo Perricone has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Vice President
|
1
Terry Theom has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Vice President
|
1
Elizabeth Williamson has the following companies in common with Zaza Mamulaishvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Vice President
|
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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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