Diana Garcia

Active Laredo, TX — Manager for Reliance Truck Management, L.C.

(956)712-4177

Diana Garcia Overview

Diana Garcia has been associated with forty-one companies, according to public records. The companies were formed over a fifty-seven year period with the most recent being incorporated four years ago in June of 2019. Eight of the companies are still active while the remaining thirty-three are now listed as inactive.

Background Report for Diana T. Garcia

Includes Age, Location, Address History for Diana T. Garcia
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
220 Trucking, Inc.	Active	1971	3	Director
Southern Dispatch, Inc.	Active	1996	1	Director
Laredo Partners, L.C.	Active	1996	3	Mgr
P4 Land Management Services, L.L.C.	Active	1998	3	Mgr
333 Management, L.C.	Active	2001	3	Mgr
Reliance Truck Management, L.C.	Active	2002	2	Manager
T-14 Management, L.C.	Active	2005	2	Mgr
Dg & Rg Investments LLC	Active	2019	2	Mgr
International Beverage, Inc.	Inactive	1991	4	P
G. Arredondo Transfer Company	Inactive	1962	4	President
International Ex-Air Transport, Inc.	Inactive	1969	4	President
Laredo Warehouse and Storage Co., Inc.	Inactive	1971	3	President
Southern Partners, Inc.	Inactive	1999	2	President
Phoenix Assembly Corporation	Inactive	1985	2	President
Southmost Southern Enterprises, Inc.	Inactive	1980	1	President
Export Storage Company, Inc.	Inactive	1966	1	President
Southern Logistics, Ltd.	Inactive	1999	1	General Partner
320 Management, L.L.C.	Inactive	2005	7	Manager
Laredo Sonterra Partners, L.C.	Inactive	1994	3	Manager
Ordo Partners, L.C.	Inactive	1996	3	Manager
Southern Six, L.L.C.	Inactive	2008	2	Manager
Southern C.C., LLC.	Inactive	2013	2	Manager
Express Truck Management, L.C.	Inactive	2001	2	Manager
Pinsa U.S.A., L.L.C.	Inactive	2001	2	Manager
Haby Management, L.L.C.	Inactive	2007	1	Manager
Construcolor Management, L.C.	Inactive	2003	1	Manager
359 P4, L.L.C.	Inactive	1998	1	Manager
Brownsville Gms Partners, L.C.	Inactive	2000	1	Manager
Zungar Partners, L.C.	Inactive	1998	1	Manager
Technology Fabricators, Inc.	Inactive	1999	5	Treasurer
Governmental Managerial Services, Inc.	Inactive	1986	4	Treasurer
Str Tire Company, Inc.	Inactive	1992	3	Treasurer
Bruni Manufacturing Technologies, Inc.	Inactive	1989	2	Treasurer
Laredo Clean Sweep, Inc.	Inactive	1976	1	Treasurer
Zuniga Freight Services, Inc.	Inactive	1979	3	Director
Southern City Corporation	Inactive	1982	2	Director
Riverhill Management, L.C.	Inactive	2003	1	Director
Dfp Management, L.C.	Inactive	2004	1	Director
Timberpath, L.C.	Inactive	1998	1	Member
Southern Sanitation Services, Inc.	Inactive	1974	1	Director
Promotora Partners, L.C.	Inactive	1993	4	Comptroller

Showing 8 records out of 41

Connections for Diana Garcia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has twenty known connections and has the most companies in common with J. Trevino.

J. C. Trevino

J. C. Trevino has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
L-------------------.	Active	1996	3	Mgr
2----------------.	Active	1971	3	Director
3------------------.	Inactive	2001	3	Manager
T-------------------.	Active	2005	2	Mgr
S------------------.	Inactive	2008	2	Manager
S-----------------.	Inactive	2013	2	Manager
P------------------.	Inactive	2001	2	Manager
T--------------------------.	Inactive	1999	5	President
S---------------------.	Inactive	1999	2	Secretary
3--------------------.	Inactive	2005	7	Manager
Z---------------------------.	Inactive	1979	3	Secretary
P--------------------------n	Inactive	1985	2	President
G------------------------------------.	Inactive	1986	4	Director
B------------------------------------.	Inactive	1989	2	President
I--------------------------.	Inactive	1991	4	S
S--------------------.	Inactive	1992	3	Secretary
G---------------------------y	Inactive	1962	4	Director
I----------------------------------.	Inactive	1969	4	Secretary
L----------------------------.	Inactive	1994	3	Manager
P----------------------.	Inactive	1993	4	Comptroller
O-----------------.	Inactive	1996	3	Manager

Showing 8 records out of 21

Robert L. Trevino

Robert L. Trevino has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
P---------------------------------.	Active	1998	3	Mgr
R-----------------------------.	Active	2002	2	Manager
E----------------------------.	Inactive	2001	2	Manager
L------------------------------------.	Inactive	1971	3	Director
G------------------------------------.	Inactive	1986	4	President
I--------------------------.	Inactive	1991	4	T
S--------------------.	Inactive	1992	3	President
G---------------------------y	Inactive	1962	4	Treasurer

Jc Trevino

Jc Trevino has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
P---------------------------------.	Active	1998	3	Mgr
3------------------.	Active	2001	3	Mgr
3--------------------.	Inactive	2005	7	Member
L------------------------------------.	Inactive	1971	3	President
G---------------------------y	Inactive	1962	4	Director

Guillermo Trevino

Guillermo Trevino has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
S-----------------------n	Inactive	1982	2	President
I--------------------------.	Inactive	1991	4	Vp

Drew Claes

Drew Claes has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
G------------------------------------.	Inactive	1986	4	Director
I----------------------------------.	Inactive	1969	4	President

Jc Trevino

Jc Trevino has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
L----------------------------.	Inactive	1994	3	Manager
P----------------------.	Inactive	1993	4	Comptroller

Ricardo Garcia

Ricardo Garcia has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
D---------------------C	Active	2019	2	Mgr

Trevino J C

Trevino J C has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
2----------------.	Inactive	1971	3	President

Faron Henry Bazzerea

Faron Henry Bazzerea has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
T--------------------------.	Inactive	1999	5	Vprs

Faron Henry Bazzrea

Faron Henry Bazzrea has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
T--------------------------.	Inactive	1999	5	Vprs

Diana T. Grcia

Diana T. Grcia has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1996	3	Manager

Richard E. Haynes

Richard E. Haynes has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
I----------------------------------.	Inactive	1969	4	Secretary

John B. Johnson

John B. Johnson has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
T--------------------------.	Inactive	1999	5	Vprs

Tim Rice

Tim Rice has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
3--------------------.	Inactive	2005	7	Member

J. C. Tervino

J. C. Tervino has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
O-----------------.	Inactive	1996	3	Manager

Daniel H. Trautmann

Daniel H. Trautmann has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
3--------------------.	Inactive	2005	7	Member

James A. Trautmann

James A. Trautmann has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
3--------------------.	Inactive	2005	7	Manager

Robert W. Trautmann

Robert W. Trautmann has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
3--------------------.	Inactive	2005	7	Manager

J. C. Treviko

J. C. Treviko has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
P----------------------.	Inactive	1993	4	Comr

Carlos A. Zuniga

Carlos A. Zuniga has the following companies in common with Diana Garcia

Name	Status	Incorporated	Key People	Role
Z---------------------------.	Inactive	1979	3	President

220 Guadalupe St Laredo, TX 78040 PO Box 333 Laredo, TX 78042 1901 Aduanales Ln Laredo, TX 78041 PO Box 2769 Laredo, TX 78044 OI BOX 333 Laredo, TX 78042

Source

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

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Diana Garcia

Active Laredo, TX — Manager for Reliance Truck Management, L.C.

(956)712-4177

Diana Garcia Overview

Background Report for Diana T. Garcia

Companies for Diana Garcia

Connections for Diana Garcia

Known Addresses for Diana Garcia

Source

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