Jaime Diaz

Active Laredo, TX President for Mf Capital, Inc.

Jaime Diaz Overview

Jaime Eugenio De La Garza Diaz has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated one year ago in October of 2022. Five of the companies are still active while the remaining two are now listed as inactive.

Background Report for Jaime Eugenio De La Garza Diaz


  • Includes Age, Location, Address History for Jaime Eugenio De La Garza Diaz
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Companies for Jaime Diaz

Name Status
Mf Capital, Inc.
Active
Ej Capital LLC
Active
Sabinas Capitol, LLC
Active
Hfjg Capital, LLC
Active
Trango Capital, L.L.C.
Active
Sabinos Capital, LLC
Inactive
Jdg Ventura Capital, LLC
Inactive

Connections for Jaime Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has five known connections and has the most companies in common with Ana Cecilia Montfort Cabello.
2
Ana Cecilia Montfort Cabello
Ana Cecilia Montfort Cabello has the following companies in common with Jaime Diaz
Name Status
M--------------.
Active
E------------C
Inactive
1
Horacio Fernandez Trevino
Horacio Fernandez Trevino has the following companies in common with Jaime Diaz
Name Status
H---------------C
Active
1
Jaime De La Garza
Jaime De La Garza has the following companies in common with Jaime Diaz
Name Status
H---------------C
Inactive
1
Horacio Fernandez
Horacio Fernandez has the following companies in common with Jaime Diaz
Name Status
H---------------C
Inactive
1
Quincy J. Lee
Quincy J. Lee has the following companies in common with Jaime Diaz
Name Status
T--------------------.
Inactive

Known Addresses for Jaime Diaz

410 E Hillside Rd Laredo, TX 78041 11520 Overlook Pass Austin, TX 78738

Source

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

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