Fernando Yarza Overview
Fernando Yarza has been associated with ten companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated three years ago in May of 2021. Five of the companies are still active while the remaining five are now listed as inactive.Background Report for Fernando Yarza
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Companies for Fernando Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T. & T. Forwarding Services, Inc. |
Active
|
1991 |
8
|
Director
|
Yarco Trading Co., Inc. |
Active
|
1996 |
5
|
President
|
Afj Professional, Inc. |
Active
|
2014 |
3
|
President
|
Laredo Trans Logistics, Inc. |
Active
|
2014 |
3
|
Treasurer
|
Yarco Logistics, Inc. |
Active
|
2015 |
3
|
Director
|
Yarco Trading II Co., Inc. |
Inactive
|
1996 |
1
|
President
|
Raaf Logistics LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Raaf Equipment LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Condo Association Texas Plaza Inc. |
Inactive
|
2005 |
1
|
Director
|
Owners Association of Lone Star Plaza Inc. |
Inactive
|
2006 |
1
|
Director
|
Showing 8 records out of 10
Connections for Fernando Yarza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fernando has twelve known connections and has the most companies in common with Antonio Yarza.
4
Antonio R. Yarza has the following companies in common with Fernando Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
1991 |
8
|
Vice President
|
A--------------------. |
Active
|
2014 |
3
|
Director
|
L--------------------------. |
Active
|
2014 |
3
|
President
|
Y-------------------. |
Active
|
2015 |
3
|
Director
|
2
Antonio Yarza C has the following companies in common with Fernando Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
1991 |
8
|
Director
|
Y---------------------. |
Active
|
1996 |
5
|
Director
|
2
Javier Yarza has the following companies in common with Fernando Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Active
|
2014 |
3
|
Treasurer
|
L--------------------------. |
Active
|
2014 |
3
|
Director
|
1
Antonio Yarza Rodrig has the following companies in common with Fernando Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------. |
Active
|
1996 |
5
|
Director
|
1
Ma Cristina Rodrigu has the following companies in common with Fernando Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------. |
Active
|
1996 |
5
|
Director
|
1
Antonio Yarza Rodriguez has the following companies in common with Fernando Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
1991 |
8
|
President
|
1
Javier Yarza Rodriguez has the following companies in common with Fernando Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
1991 |
8
|
Director
|
1
Cristina Cristina Rodrigu has the following companies in common with Fernando Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------. |
Inactive
|
1996 |
5
|
Director
|
1
Javier Yarza Rodrigu has the following companies in common with Fernando Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
1991 |
8
|
Treasurer
|
1
Javier Yarza Rogriguez has the following companies in common with Fernando Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
1991 |
8
|
Treasurer
|
1
Alejandro Yarza has the following companies in common with Fernando Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------------. |
Inactive
|
2015 |
3
|
Director
|
1
Maria Eugenia Yarza has the following companies in common with Fernando Yarza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
1991 |
8
|
Treasurer
|
Known Addresses for Fernando Yarza
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
8412 Amparan Rd Laredo, TX 78045
370 Co E Torreon, CO 27018
COLON #111 NTE Torreon, CO 27000
COLON #111 NTE TORREON COAHUILA, 27000
401 Shiloh Dr Laredo, TX 78045
370 CO Highway El Torreon Coah, CO 27018
8508 Raes Creek Dr Laredo, TX 78045
8508 Raes Crk Leander, TX 78645
These addresses are known to be associated with Fernando Yarza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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