Jorge Moreno Overview
Jorge Moreno has been associated with five companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated sixteen years ago in August of 2007. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Jorge Moreno
- Includes Age, Location, Address History for Jorge Moreno
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Companies for Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Topcare Medical Group, Inc. |
Active
|
2007 |
13
|
Operations
|
Familia Care, Inc. |
Active
|
2007 |
11
|
Operation
|
Hispania Medical, Inc. |
Active
|
1990 |
8
|
Chief Operating Offi
|
Plan Salud, Inc. |
Inactive
|
1994 |
5
|
Chief Operating Offi
|
Topcare Medical, P.A. |
Inactive
|
2000 |
1
|
Chief Operating Offi
|
Connections for Jorge Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has seventeen known connections and has the most companies in common with Eduardo Barajas.
4
Eduardo Barajas has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------. |
Active
|
1990 |
8
|
Controller
|
F----------------. |
Active
|
2007 |
11
|
CFO
|
T-------------------------. |
Active
|
2007 |
13
|
CFO
|
P--------------. |
Inactive
|
1994 |
5
|
Controller
|
4
Javier Larraza has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------. |
Active
|
1990 |
8
|
President
|
F----------------. |
Inactive
|
2007 |
11
|
President
|
T-------------------------. |
Inactive
|
2007 |
13
|
President
|
P--------------. |
Inactive
|
1994 |
5
|
Chairman
|
4
Alvaro Saenz has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------. |
Active
|
1990 |
8
|
Secretary
|
F----------------. |
Active
|
2007 |
11
|
President
|
T-------------------------. |
Active
|
2007 |
13
|
Director
|
P--------------. |
Inactive
|
1994 |
5
|
Chief Executive Offi
|
2
Federico Cornejo has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Active
|
2007 |
11
|
Vp
|
T-------------------------. |
Inactive
|
2007 |
13
|
Director
|
2
Brian Jackson has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Active
|
2007 |
11
|
President
|
T-------------------------. |
Active
|
2007 |
13
|
President
|
2
Christian Fuentes has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------. |
Inactive
|
1990 |
8
|
Governing Person
|
F----------------. |
Inactive
|
2007 |
11
|
Director
|
2
David Nosnik has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------. |
Inactive
|
1990 |
8
|
President
|
P--------------. |
Inactive
|
1994 |
5
|
President
|
1
Pablo Anglas has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Active
|
2007 |
13
|
Director
|
1
Scott Farr has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Active
|
2007 |
11
|
Director
|
1
Adolfo Ordonez has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Active
|
2007 |
13
|
Director
|
1
Ana Veronica Rodriguez has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Active
|
2007 |
13
|
Director
|
1
Annelys Ruiz has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Active
|
2007 |
11
|
Director
|
1
Silvio Azzolini has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
2007 |
13
|
Director
|
1
Annelys Ruiz Garcia has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
2007 |
13
|
Director
|
1
Jose De Jesus Mathus has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
2007 |
11
|
Chief Financial Offi
|
1
David Nosnk has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------. |
Inactive
|
1990 |
8
|
President
|
1
Gonzalo Venegas has the following companies in common with Jorge Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
2007 |
13
|
Director
|
Known Addresses for Jorge Moreno
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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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4
Known Addresses
300 E John Carpenter Fwy Irving, TX 75062
12377 Merit Dr Dallas, TX 75251
222 Las Colinas Blvd W Irving, TX 75039
6333 N State Highway 161 Irving, TX 75038
These addresses are known to be associated with Jorge Moreno however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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