Luis Cerrilla Overview
Luis Cerrilla is currently associated with two companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated five years ago in October of 2020. All companies are still active.
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Companies for Luis Cerrilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Maxitransfers Corporation |
Active
|
2001 |
12
|
NonPres
|
| Maxitransfers LLC |
Active
|
2020 |
4
|
Member
|
Connections for Luis Cerrilla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eleven known connections and has the most companies in common with Gerardo Gonzalez.
2
Gerardo Gonzalez has the following companies in common with Luis Cerrilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Active
|
2001 |
12
|
COO
|
| M---------------C |
Inactive
|
2020 |
4
|
Manager
|
2
Jean Paul Haddad has the following companies in common with Luis Cerrilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Active
|
2001 |
12
|
CFO
|
| M---------------C |
Inactive
|
2020 |
4
|
Manager
|
2
Gabriel Manjarrez has the following companies in common with Luis Cerrilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Active
|
2001 |
12
|
CEO
|
| M---------------C |
Active
|
2020 |
4
|
CEO
|
1
Laura Estrada has the following companies in common with Luis Cerrilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Active
|
2001 |
12
|
Sco
|
1
Javier Larraza has the following companies in common with Luis Cerrilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Active
|
2001 |
12
|
NonDir
|
1
Pedro Alcaraz has the following companies in common with Luis Cerrilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Inactive
|
2001 |
12
|
Chief Compliance Off
|
1
Pablo Cerrilla has the following companies in common with Luis Cerrilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Inactive
|
2001 |
12
|
Treasurer
|
1
Alberto Martin has the following companies in common with Luis Cerrilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Inactive
|
2001 |
12
|
Chairman
|
1
Armando Martin has the following companies in common with Luis Cerrilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Inactive
|
2001 |
12
|
Director
|
1
Gerardo Martin has the following companies in common with Luis Cerrilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Inactive
|
2001 |
12
|
Director
|
1
Haddad Jean Paul has the following companies in common with Luis Cerrilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Inactive
|
2001 |
12
|
Secretary
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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