Eduardo Diaz Overview
Eduardo Diaz has been associated with seven companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated eight years ago in July of 2015. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Eduardo Diaz
- Includes Age, Location, Address History for Eduardo Diaz
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Texas Forwarding Services, Inc. |
Active
|
1981 |
5
|
President
|
Eduardo Diaz Realty, Inc. |
Active
|
1995 |
2
|
President
|
Uptown Laredo Homeowners' Association |
Active
|
2015 |
4
|
Director
|
II Transfer F.S., Ltd. Co. |
Inactive
|
1993 |
4
|
P
|
Laredo Cold Services, Inc. |
Inactive
|
2008 |
4
|
President
|
Transfer Freight Services, Inc. |
Inactive
|
1995 |
3
|
President
|
Cold W of Laredo, L.L.C. |
Inactive
|
2008 |
1
|
Managing Member
|
Connections for Eduardo Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Eduardo has fourteen known connections and has the most companies in common with Llimeme Diaz.
2
Llimeme Diaz has the following companies in common with Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1981 |
5
|
Director
|
E-----------------------. |
Active
|
1995 |
2
|
Director
|
2
Ricardo Mena has the following companies in common with Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1995 |
3
|
Treasurer
|
I------------------------. |
Inactive
|
1993 |
4
|
Director
|
1
Norma Diaz has the following companies in common with Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------------------n |
Active
|
2015 |
4
|
Treasurer
|
1
Juan M. Gonzalez has the following companies in common with Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------------------n |
Active
|
2015 |
4
|
President
|
1
Rochelle Gonzalez has the following companies in common with Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------------------n |
Active
|
2015 |
4
|
Director
|
1
Ruben Raul Calderon has the following companies in common with Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------. |
Inactive
|
1993 |
4
|
Mm
|
1
Llimeme Zamudio De Diaz has the following companies in common with Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1981 |
5
|
Director
|
1
Llimeme Zamudi Diaz has the following companies in common with Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1981 |
5
|
Director
|
1
Oscar Dominguez has the following companies in common with Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1995 |
3
|
Vice President
|
1
Eduardo Diaz Garcia has the following companies in common with Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------. |
Inactive
|
1993 |
4
|
Mm
|
1
Alejandro Ramos Gil has the following companies in common with Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Jose Ramon Medrano Ibarra has the following companies in common with Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Alfonso Rojas has the following companies in common with Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Juan Carlos Diaz Zamudio has the following companies in common with Eduardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1981 |
5
|
Director
|
Known Addresses for Eduardo Diaz
1302 Washington St
Laredo, TX 78040
8301 Killam Blvd
Laredo, TX 78045
8311 Killam Industrial Blvd
Laredo, TX 78045
8301 Killam Industrial Blvd
Laredo, TX 78045
12375 Mines Rd
Laredo, TX 78045
MONTA PEOLVOUX
Mexico, MA 11000
8311 Killam Indus Blvd
Laredo, TX 78045
8301 Killam Indus Blvd
Laredo, TX 78045
MONTE PELVOUX 220
MEXICO, . MEXICO
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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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9
Known Addresses
1302 Washington St Laredo, TX 78040
8301 Killam Blvd Laredo, TX 78045
8311 Killam Industrial Blvd Laredo, TX 78045
8301 Killam Industrial Blvd Laredo, TX 78045
12375 Mines Rd Laredo, TX 78045
MONTA PEOLVOUX Mexico, MA 11000
8311 Killam Indus Blvd Laredo, TX 78045
8301 Killam Indus Blvd Laredo, TX 78045
MONTE PELVOUX 220 MEXICO, MEXICO
These addresses are known to be associated with Eduardo Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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