Carlos Puerta Overview
Carlos Augusto Puerta has been associated with seventeen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five months ago in December of 2023. Nine of the companies are still active while the remaining eight are now listed as inactive.Background Report for Carlos Augusto Puerta
- Includes Age, Location, Address History for Carlos Augusto Puerta
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Puerta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Comex Capital Investments, L.L.C. |
Active
|
2007 |
3
|
President
|
Lakshmi Land, LLC |
Active
|
2016 |
3
|
President
|
Cannalianza Holding Group Inc |
Active
|
2013 |
2
|
President
|
Comex Group, L.L.C. |
Active
|
2008 |
2
|
President
|
Capa Capital Properties, LLC |
Active
|
2010 |
2
|
Ltd Ptnr
|
Royal Livingston Inc. |
Active
|
2020 |
1
|
President
|
95 Agriveg LLC |
Active
|
2021 |
1
|
President
|
Cunico Properties, LLC |
Active
|
2023 |
3
|
Manager
|
Urban R. P. M. LLC |
Active
|
2014 |
2
|
Manager
|
Halcon Capital Investments, Inc |
Inactive
|
2007 |
1
|
President
|
Saums Creek, L.L.C. |
Inactive
|
2007 |
4
|
Manager
|
Waller Boys LLC |
Inactive
|
2017 |
3
|
Manager
|
Core Simulations LLC |
Inactive
|
2017 |
1
|
Manager
|
Crw Global, LLC. |
Inactive
|
2010 |
1
|
Manager
|
Intex Ventures, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Comex Group Management, Inc. |
Inactive
|
2008 |
2
|
Director
|
Comex Environmental Management, Inc. |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 17
Connections for Carlos Puerta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has thirteen known connections and has the most companies in common with Andres Beltran-Ramos.
3
Andres F. Beltran-Ramos has the following companies in common with Carlos Puerta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------c |
Inactive
|
2013 |
2
|
Director
|
U----------------C |
Active
|
2014 |
2
|
Manager
|
C--------------------------. |
Inactive
|
2008 |
2
|
Treasurer
|
1
Humberto Altamirano has the following companies in common with Carlos Puerta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Active
|
2023 |
3
|
Manager
|
1
Oviel Mesa has the following companies in common with Carlos Puerta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Active
|
2023 |
3
|
Manager
|
1
Jose Vicente Sipamocha has the following companies in common with Carlos Puerta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Active
|
2010 |
2
|
Ltd Ptnr
|
1
Edda C. Barragan has the following companies in common with Carlos Puerta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2007 |
4
|
Manager
|
1
Andres Beltran has the following companies in common with Carlos Puerta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Patricia Beltran has the following companies in common with Carlos Puerta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Inactive
|
2007 |
3
|
Director
|
1
Carlos Augusto Puenta has the following companies in common with Carlos Puerta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Inactive
|
2007 |
3
|
President
|
1
John Suarez has the following companies in common with Carlos Puerta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Martha Sonia Suarez has the following companies in common with Carlos Puerta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2016 |
3
|
Manager
|
1
J. Mario Velasquez has the following companies in common with Carlos Puerta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2007 |
4
|
Director
|
1
Jesus M. Velasquez has the following companies in common with Carlos Puerta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2007 |
4
|
Manager
|
1
Daniel Zerai has the following companies in common with Carlos Puerta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------C |
Inactive
|
2017 |
3
|
Manager
|
Known Addresses for Carlos Puerta
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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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6
Known Addresses
515 S Fry Rd Katy, TX 77450
2107 Highland Stone Ct Katy, TX 77450
505 Bains St Brookshire, TX 77423
21111 Diamond Rock Ct Katy, TX 77449
20090 Franz Rd Katy, TX 77449
PO Box 5242 Katy, TX 77491
These addresses are known to be associated with Carlos Puerta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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