Carlos Ochoa

Active Laredo, TX — President for Tori Laredo, Inc.

Carlos Ochoa Overview

Carlos Ochoa has been associated with thirty-two companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated four years ago in March of 2022. Fifteen of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Carlos E. Ochoa

Includes Age, Location, Address History for Carlos E. Ochoa
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Tori Laredo, Inc.	Active	1989	3	President
Palenque Licensing Ltd., Co.	Active	2009	7	Manager/Member
Tori Laredo Norte, L.L.C.	Active	2006	5	Manager
Palenque Bar & Grill, L.L.C.	Active	2004	4	Manager
Tp Centro, LLC	Active	2010	3	Member/Manager
Palenque Air, L.L.C.	Active	2005	2	Manager
Palenque McAllen Real Estate, LLC	Active	2008	2	Manager
Tp Laredo Sur, LLC	Active	2008	2	Member
Ldo Burgers, LLC	Active	2018	1	Manager
Casa Palenque, Inc.	Active	1986	3	Director
Palenque Investments, LLC	Active	2013	3	Member
Palenque Real Estate Investments, Inc.	Active	1993	2	Director
Tori Canal, Inc.	Active	2006	2	Director
Palenque Grill Hwy, LLC	Active	2015	2	Member
Fych Inc	Active	2022	2	Director
Tp Arena, L.L.C.	Inactive	2002	7	Manager
Tp Gulf Gate, LLC	Inactive	2010	5	Manager
Tp Houston Sur, LLC	Inactive	2009	4	Manager
Tori Franchise, L.L.C.	Inactive	2000	4	Manager
Oralia Pastries, LLC	Inactive	2007	3	Manager
Tori Oriente, L.L.C.	Inactive	2006	2	Manager
Tp Ut Rgv, LLC	Inactive	2018	1	Manager
Tp Saunders, LLC	Inactive	2015	1	Manager
Puerto Palenque, LLC.	Inactive	2015	1	Manager
Taco Palenque Cotulla, L.L.C.	Inactive	2008	1	Manager
Tp Laredo Norte, L.L.C.	Inactive	2007	1	Manager
Taco Palenque Mall Del Norte, L.L.C.	Inactive	2007	1	Manager
Tp Cocina, L.L.C.	Inactive	2001	1	Manager
P Grill Corpus La Palmera, LLC	Inactive	2022	1	Managing Member
Taco Palenque Franchise, Inc.	Inactive	1988	3	Director
My Mejico LLC	Inactive	2010	2	Member
Fogon Restaurant Equipment, LLC	Inactive	2015	1	Member

Showing 8 records out of 32

Connections for Carlos Ochoa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has sixteen known connections and has the most companies in common with Juan Francisco Ochoa.

Juan Francisco Ochoa

Juan Francisco Ochoa has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
T---------------.	Active	1989	3	Vice President
P------------------------------------.	Active	1993	2	President
C-----------------.	Active	1986	3	Chairman
P--------------------------.	Active	2004	4	Manager
P------------------.	Active	2005	2	Manager
T-----------------------.	Active	2006	5	Manager
P-------------------------------C	Active	2008	2	Manager
T----------------C	Active	2008	2	Member
P--------------------------.	Active	2009	7	Manager/Member
T------------C	Active	2010	3	Member/Manager
P-----------------------C	Active	2013	3	Member
P---------------------C	Active	2015	2	Member
T---------------C	Inactive	2010	5	Manager
T-----------------C	Inactive	2009	4	Manager
T------------------.	Inactive	2006	2	Manager
O------------------C	Inactive	2007	3	Manager
T---------------------------.	Inactive	1988	3	Chairman
T--------------------.	Inactive	2000	4	Manager
T--------------.	Inactive	2002	7	Manager

Showing 8 records out of 19

Arnulfo Ruelas

Arnulfo Ruelas has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
T---------------.	Active	1989	3	Director
C-----------------.	Active	1986	3	Treasurer
T------------C	Active	2010	3	Member/Manager
P-----------------------C	Active	2013	3	Member
T---------------------------.	Inactive	1988	3	Treasurer
T--------------.	Inactive	2002	7	Manager

Flery Ochoa

Flery Ochoa has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
P--------------------------.	Inactive	2004	4	Manager
T-----------------------.	Inactive	2006	5	Manager
P--------------------------.	Active	2009	7	Manager/Member

Jose Ochoa

Jose Ochoa has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
T-----------------------.	Inactive	2006	5	Manager
P--------------------------.	Active	2009	7	Manager/Member
T--------------------.	Inactive	2000	4	Manager

Lizeth Ochoa

Lizeth Ochoa has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
T-----------------------.	Inactive	2006	5	Manager
P--------------------------.	Active	2009	7	Manager/Member
T--------------.	Inactive	2002	7	Director

Carlos Ochoa Member

Carlos Ochoa Member has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
T---------------C	Inactive	2010	5	Governing Person
T-----------------C	Inactive	2009	4	Governing Person
T--------------.	Inactive	2002	7	Governing Person

Juan F Ochoa Member

Juan F Ochoa Member has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
T---------------C	Inactive	2010	5	Governing Person
T-----------------C	Inactive	2009	4	Governing Person
T--------------.	Inactive	2002	7	Governing Person

Omar Ochoa

Omar Ochoa has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
P--------------------------.	Active	2009	7	Manager/Member
T--------------------.	Inactive	2000	4	Manager

Luis Perez Fonseca

Luis Perez Fonseca has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
T--------------.	Active	2006	2	Director

Flerida Ochoa

Flerida Ochoa has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
P--------------------------.	Active	2009	7	Manager/Member

Jose T Villarreal Salazar

Jose T Villarreal Salazar has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
F------c	Active	2022	2	Director

Victor Almaguer

Victor Almaguer has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
T---------------C	Inactive	2010	5	Member

Dagoberto Audeves Anaya

Dagoberto Audeves Anaya has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2010	2	Member

Oscar R. Kissi

Oscar R. Kissi has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
O------------------C	Inactive	2007	3	Manager

Arnulfo Ruelas Member

Arnulfo Ruelas Member has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
T--------------.	Inactive	2002	7	Governing Person

Lizath Ochoa

Lizath Ochoa has the following companies in common with Carlos Ochoa

Name	Status	Incorporated	Key People	Role
P--------------------------.	Inactive	2004	4	Manager

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Carlos Ochoa

Active Laredo, TX — President for Tori Laredo, Inc.

Carlos Ochoa Overview

Background Report for Carlos E. Ochoa

Companies for Carlos Ochoa

Connections for Carlos Ochoa

Sources

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