Diana Alvarez Overview
Diana Alvarez has been associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated four years ago in January of 2022. Three of the companies are still active while the remaining five are now listed as inactive.
Background Report for Diana C. Alvarez
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Companies for Diana Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mag Entertainment LLC |
Active
|
2012 |
3
|
Director
|
| Centauro Carriers LLC |
Active
|
2021 |
3
|
Managing Member
|
| Dmc Entertainment LLC |
Active
|
2022 |
1
|
Managing Member
|
| Mag Rentals LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Mag Carriers, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Alca Properties, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Mag Labeling, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Alca Packaging, Inc. |
Inactive
|
2017 |
1
|
Director
|
Connections for Diana Alvarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has four known connections and has the most companies in common with Moises Ricardo Alvarez.
1
Moises Ricardo Alvarez has the following companies in common with Diana Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Active
|
2012 |
3
|
Director
|
1
Diana Casso has the following companies in common with Diana Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Inactive
|
2021 |
3
|
Director
|
1
Daniel Ramirez Davila has the following companies in common with Diana Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Inactive
|
2021 |
3
|
Managing Member
|
1
Erik Tabarez has the following companies in common with Diana Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
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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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