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 two years 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
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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
|
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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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