Joey De Leon

Active Laredo, TX — Director for Villa San Luis Charitable Trust, Inc.(Without Trust Powers)

Joey De Leon Overview

Joey De Leon has been associated with four companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated fourteen years ago in March of 2012. Three of the companies are still active while the remaining one is now listed as inactive.

Background Report for Joey De Leon

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Name	Status	Incorporated	Key People	Role
Villa San Luis Charitable Trust, Inc.(Without Trust Powers)	Active	1981	11	Director
Los Vicentes, Inc.	Active	1988	10	Director
Judge Danny Valdez Community First, Inc.	Active	2012	4	Director
Los Vicentes De Laredo Y Zapata, Inc.	Inactive	1992	6	Director

Connections for Joey De Leon

A connection is made when two people are officers, directors, or otherwise associated with the same company. Joey has fourteen known connections and has the most companies in common with Humberto Sanchez.

Humberto Sanchez

Humberto Sanchez has the following companies in common with Joey De Leon

Name	Status	Incorporated	Key People	Role
V---------------------------------------------------------)	Active	1981	11	Director
L----------------.	Active	1988	10	Director
L-----------------------------------.	Inactive	1992	6	President

Victor Solis

Victor Solis has the following companies in common with Joey De Leon

Name	Status	Incorporated	Key People	Role
V---------------------------------------------------------)	Active	1981	11	Director
L----------------.	Active	1988	10	Director
L-----------------------------------.	Inactive	1992	6	Director

Juan M. Garcia

Juan M. Garcia has the following companies in common with Joey De Leon

Name	Status	Incorporated	Key People	Role
V---------------------------------------------------------)	Inactive	1981	11	Treasurer
L----------------.	Inactive	1988	10	Director
L-----------------------------------.	Inactive	1992	6	Treasurer

Ricardo Garza

Ricardo Garza has the following companies in common with Joey De Leon

Name	Status	Incorporated	Key People	Role
V---------------------------------------------------------)	Inactive	1981	11	Secretary
L----------------.	Inactive	1988	10	Secretary
L-----------------------------------.	Inactive	1992	6	Secretary

Frank Cavazos

Frank Cavazos has the following companies in common with Joey De Leon

Name	Status	Incorporated	Key People	Role
V---------------------------------------------------------)	Active	1981	11	Director
L----------------.	Active	1988	10	Director

Conrado Cruz

Conrado Cruz has the following companies in common with Joey De Leon

Name	Status	Incorporated	Key People	Role
V---------------------------------------------------------)	Active	1981	11	President
L----------------.	Active	1988	10	President

Gerardo A. Martinez

Gerardo A. Martinez has the following companies in common with Joey De Leon

Name	Status	Incorporated	Key People	Role
V---------------------------------------------------------)	Active	1981	11	Director
L----------------.	Active	1988	10	Director

Tomas Palacios

Tomas Palacios has the following companies in common with Joey De Leon

Name	Status	Incorporated	Key People	Role
V---------------------------------------------------------)	Active	1981	11	Director
L----------------.	Active	1988	10	Director

Manuel Arzamendi

Manuel Arzamendi has the following companies in common with Joey De Leon

Name	Status	Incorporated	Key People	Role
V---------------------------------------------------------)	Inactive	1981	11	Director
L-----------------------------------.	Inactive	1992	6	Director

Danny De La Rosa

Danny De La Rosa has the following companies in common with Joey De Leon

Name	Status	Incorporated	Key People	Role
V---------------------------------------------------------)	Active	1981	11	Director

Danny Valdez

Danny Valdez has the following companies in common with Joey De Leon

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Active	2012	4	President

Belinda Granado

Belinda Granado has the following companies in common with Joey De Leon

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Inactive	2012	4	Director

Belinda Guerra

Belinda Guerra has the following companies in common with Joey De Leon

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Inactive	2012	4	Director

Homberto Sanchez

Homberto Sanchez has the following companies in common with Joey De Leon

Name	Status	Incorporated	Key People	Role
L----------------.	Inactive	1988	10	President

Source

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

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Joey De Leon

Active Laredo, TX — Director for Villa San Luis Charitable Trust, Inc.(Without Trust Powers)

Joey De Leon Overview

Background Report for Joey De Leon

Companies for Joey De Leon

Connections for Joey De Leon

Source

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