Heberto Perez Overview
Heberto Perez is currently associated with four companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated fifteen years ago in May of 2011. All companies are still active.
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Companies for Heberto Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hepeca Logistics, Inc. |
Active
|
1993 |
2
|
President
|
| 3P Island Investments, LLC |
Active
|
2011 |
4
|
Member
|
| Tiper Ventures, L.L.C. |
Active
|
2002 |
3
|
Member
|
| 3P Customs Consultants, L.L.C. |
Active
|
2005 |
2
|
Member
|
Connections for Heberto Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Heberto has four known connections and has the most companies in common with Ricardo Perez.
3
Ricardo A. Perez has the following companies in common with Heberto Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------. |
Active
|
1993 |
2
|
Vice-President
|
| 3----------------------------. |
Active
|
2005 |
2
|
Member
|
| 3------------------------C |
Active
|
2011 |
4
|
Member
|
2
Margarita G. Perez has the following companies in common with Heberto Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------. |
Active
|
2002 |
3
|
Member
|
| 3------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Heberto Perez C has the following companies in common with Heberto Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------. |
Inactive
|
2002 |
3
|
Manager
|
1
Margarita Garza De Perez has the following companies in common with Heberto Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------------C |
Inactive
|
2011 |
4
|
President
|
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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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