Cerrilla Luis Overview
Cerrilla Luis is currently associated with one company, according to public records. The company was incorporated in Florida, Texas, California, Nevada, and California twenty-two years ago.Background Report for Cerrilla Luis
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Companies for Cerrilla Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maxitransfers Corporation |
Active
|
2001 |
14
|
President
|
Connections for Cerrilla Luis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Cerrilla has thirteen known connections and has the most companies in common with Luis Cerrilla.
1
Luis Cerrilla has the following companies in common with Cerrilla Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Active
|
2001 |
14
|
NonPres
|
1
Laura Estrada has the following companies in common with Cerrilla Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Active
|
2001 |
14
|
Sco
|
1
Gerardo Gonzalez has the following companies in common with Cerrilla Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Active
|
2001 |
14
|
COO
|
1
Jean Paul Haddad has the following companies in common with Cerrilla Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Active
|
2001 |
14
|
CFO
|
1
Javier Larraza has the following companies in common with Cerrilla Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Active
|
2001 |
14
|
NonDir
|
1
Gabriel Manjarrez has the following companies in common with Cerrilla Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Active
|
2001 |
14
|
CEO
|
1
Pedro Alcaraz has the following companies in common with Cerrilla Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Inactive
|
2001 |
14
|
Chief Compliance Off
|
1
Pablo Cerrilla has the following companies in common with Cerrilla Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Inactive
|
2001 |
14
|
Treasurer
|
1
Christian Fuentes has the following companies in common with Cerrilla Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Inactive
|
2001 |
14
|
Treasurer
|
1
Alberto Martin has the following companies in common with Cerrilla Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Inactive
|
2001 |
14
|
Chairman
|
1
Armando Martin has the following companies in common with Cerrilla Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Inactive
|
2001 |
14
|
Director
|
1
Gerardo Martin has the following companies in common with Cerrilla Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Inactive
|
2001 |
14
|
Director
|
1
Haddad Jean Paul has the following companies in common with Cerrilla Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Inactive
|
2001 |
14
|
Secretary
|
Known Addresses for Cerrilla Luis
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
300 E John Carpenter Fwy Irving, TX 75062
6333 N State Highway 161 Irving, TX 75038
300 E J Carpenter Fwy Irving, TX 75062
These addresses are known to be associated with Cerrilla Luis however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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