Ana Pena

Active Humble, TX — President for Logistics Transportation Services, Inc.

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Ana Pena Overview

Ana Pena has been associated with six companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated ten years ago in February of 2016. Four of the companies are still active while the remaining two are now listed as inactive.

Background Report for Ana Pena

Includes Age, Location, Address History for Ana Pena
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Logistics Transportation Services, Inc.	Active	1997	2	President
Ahp Investments, LLC	Active	2016	1	Manager
My Storage, Inc.	Active	2002	4	Treasurer
All-In Transportation Company	Active	1994	2	Director
Key Largo Homes, Inc.	Inactive	2003	2	President
Modern Energy Supply Inc	Inactive	2011	3	Treasurer

Connections for Ana Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has six known connections and has the most companies in common with Jairo Pena.

3

Jairo Pena has the following companies in common with Ana Pena

Name	Status	Incorporated	Key People	Role
M--------------.	Inactive	2002	4	President
A---------------------------y	Active	1994	2	President
L-------------------------------------.	Inactive	1997	2	Director

1

Jasper Pena has the following companies in common with Ana Pena

Name	Status	Incorporated	Key People	Role
M--------------.	Active	2002	4	Director

1

Alejandro Mosquera

Alejandro Mosquera has the following companies in common with Ana Pena

Name	Status	Incorporated	Key People	Role
M----------------------c	Inactive	2011	3	President

1

Natalie Pena has the following companies in common with Ana Pena

Name	Status	Incorporated	Key People	Role
M--------------.	Inactive	2002	4	Director

1

Alejandro M. Sanchez

Alejandro M. Sanchez has the following companies in common with Ana Pena

Name	Status	Incorporated	Key People	Role
M----------------------c	Inactive	2011	3	Director

1

Calvert J. Waller

Calvert J. Waller has the following companies in common with Ana Pena

Name	Status	Incorporated	Key People	Role
K-------------------.	Inactive	2003	2	Treasurer

Source

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

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