Diego Alvarez Overview
Diego Alvarez has been associated with thirteen companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated six years ago in December of 2019. Nine of the companies are still active while the remaining four are now listed as inactive.
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Companies for Diego Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Igl Express, Co. |
Active
|
2016 |
3
|
Director
|
| Veloce Carriers, Inc. |
Active
|
2016 |
2
|
President
|
| B&B Sourcing, Inc. |
Active
|
2016 |
1
|
Director
|
| Cadial Investments, L.L.C. |
Active
|
2010 |
1
|
Managing Member
|
| B. A. Forwarding Company |
Active
|
1984 |
2
|
Director
|
| Cam Realty, Inc. |
Active
|
2006 |
2
|
Director
|
| Infinito Global Trade Network Corporation |
Active
|
2019 |
1
|
Director
|
| Camana Logistics Corporation |
Active
|
2019 |
1
|
Director
|
| C.A. Management Services Corporation |
Active
|
2019 |
1
|
President/Secreta
|
| C.A. Management Services, L.L.C. |
Inactive
|
2005 |
3
|
Managing Member
|
| Camana Logistics, L.L.C. |
Inactive
|
2009 |
3
|
Managing Member
|
| Infinito Global Trade Network, LLC |
Inactive
|
2013 |
3
|
Managing Member
|
| Powcon Corporation |
Inactive
|
2000 |
4
|
Treasurer
|
Showing 8 records out of 13
Connections for Diego Alvarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has six known connections and has the most companies in common with Jorge Montemayor.
5
Carlos Alvarez Mejia has the following companies in common with Diego Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------. |
Inactive
|
2016 |
3
|
Director
|
| C------------------------------. |
Inactive
|
2005 |
3
|
Manager
|
| P----------------n |
Inactive
|
2000 |
4
|
President
|
| C----------------------. |
Inactive
|
2009 |
3
|
Manager
|
| I--------------------------------C |
Inactive
|
2013 |
3
|
Manager
|
5
Diego Alvarez Mejia has the following companies in common with Diego Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------. |
Inactive
|
2016 |
3
|
President
|
| C------------------------------. |
Inactive
|
2005 |
3
|
Manager
|
| P----------------n |
Inactive
|
2000 |
4
|
Treasurer
|
| C----------------------. |
Inactive
|
2009 |
3
|
Manager
|
| I--------------------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Jorge A. Montemayor has the following companies in common with Diego Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------. |
Active
|
2016 |
2
|
Secretary
|
1
Olga Patricia Alvarez has the following companies in common with Diego Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------y |
Inactive
|
1984 |
2
|
Director
|
1
Patricia M. Alvarez has the following companies in common with Diego Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------. |
Inactive
|
2006 |
2
|
Director
|
1
Carlos A Alvarez Mendiola has the following companies in common with Diego Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------n |
Inactive
|
2000 |
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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