Antonio Yarza Overview
Antonio Yarza has been associated with twelve companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated nine months ago in August of 2023. Seven of the companies are still active while the remaining five are now listed as inactive.Background Report for Antonio R. Yarza
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- Possible relatives
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Companies for Antonio Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Owners Association of Lone Star Plaza Inc. |
Active
|
2006 |
5
|
President
|
Laredo Trans Logistics, Inc. |
Active
|
2014 |
3
|
President
|
Cuadro Enterprise, LLC |
Active
|
2012 |
1
|
President
|
G & A Ranch Properties, LLC |
Active
|
2014 |
2
|
Manager
|
Ay Customs Brokers LLC |
Active
|
2023 |
1
|
Manager
|
Afj Professional, Inc. |
Active
|
2014 |
3
|
Director
|
Yarco Logistics, Inc. |
Active
|
2015 |
3
|
Director
|
Ym Forklift Repair, L.L.C. |
Inactive
|
2007 |
2
|
President
|
AG3 Investment Group, LLC |
Inactive
|
2014 |
2
|
Manager
|
Yarco Trading II Co., Inc. |
Inactive
|
1996 |
1
|
Director
|
Condo Association Texas Plaza Inc. |
Inactive
|
2005 |
1
|
Director
|
T. & T. Forwarding Services, Inc. |
Inactive
|
1991 |
1
|
Vice President
|
Showing 8 records out of 12
Connections for Antonio Yarza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has eight known connections and has the most companies in common with Fernando Yarza.
4
Fernando Yarza has the following companies in common with Antonio Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Active
|
2014 |
3
|
President
|
O----------------------------------------. |
Inactive
|
2006 |
5
|
Director
|
L--------------------------. |
Active
|
2014 |
3
|
Treasurer
|
Y-------------------. |
Active
|
2015 |
3
|
Director
|
2
Gabriela Yarza has the following companies in common with Antonio Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------C |
Active
|
2014 |
2
|
Manager
|
A-----------------------C |
Inactive
|
2014 |
2
|
Manager
|
2
Javier Yarza has the following companies in common with Antonio Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Active
|
2014 |
3
|
Treasurer
|
L--------------------------. |
Active
|
2014 |
3
|
Director
|
1
Sandy Harsa has the following companies in common with Antonio Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------------------. |
Active
|
2006 |
5
|
Director
|
1
Zulma Perez has the following companies in common with Antonio Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------------------. |
Active
|
2006 |
5
|
Treasurer
|
1
Isidro Maldonado has the following companies in common with Antonio Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------------. |
Inactive
|
2007 |
2
|
President
|
1
Roberto Ramos has the following companies in common with Antonio Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Alejandro Yarza has the following companies in common with Antonio Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------------. |
Inactive
|
2015 |
3
|
Director
|
Known Addresses for Antonio Yarza
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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
8412 Amparan Rd Laredo, TX 78045
515 Saint James Dr Laredo, TX 78041
PO Box 450103 Laredo, TX 78045
COLON #111 NTE TORREON COAHUILA, 27000
8917 Molly Laredo, TX 78045
401 Shiloh Dr Laredo, TX 78045
These addresses are known to be associated with Antonio Yarza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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