Arvey Arcila Overview
Arvey Arcila has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seven years ago in March of 2019. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Arvey M. Arcila
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Companies for Arvey Arcila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ama Expert Trucking, Inc |
Active
|
2019 |
1
|
Director
|
| Panacom Treading & Logistics, Limited Liability Company |
Inactive
|
2012 |
4
|
Director
|
| Trans Liquids, Limited Liability Company |
Inactive
|
2010 |
2
|
Director
|
Connections for Arvey Arcila
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arvey has four known connections and has the most companies in common with Jorge I Gorcia Deliz.
1
Jorge I Gorcia Deliz has the following companies in common with Arvey Arcila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------------------------------y |
Inactive
|
2012 |
4
|
Director
|
1
Jorge I. Garcia-Ortiz has the following companies in common with Arvey Arcila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------------------------------y |
Inactive
|
2012 |
4
|
Director
|
1
Guillermo A. Garrido has the following companies in common with Arvey Arcila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------y |
Inactive
|
2010 |
2
|
Director
|
1
Cesar A. Gomez-Zuluaga has the following companies in common with Arvey Arcila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------------------------------y |
Inactive
|
2012 |
4
|
Director
|
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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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