Jose Perez Overview
Jose Julio Perez has been associated with eleven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated five years ago in January of 2019. Seven of the companies are still active while the remaining four are now listed as inactive.Background Report for Jose Julio Perez
- Includes Age, Location, Address History for Jose Julio Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Jose Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Proexi Logistics, L.L.C. |
Active
|
1999 |
7
|
Director
|
Tamex Forwarding, Inc. |
Active
|
2016 |
3
|
President
|
Tmx Business Developers, L.L.C. |
Active
|
2017 |
3
|
Director
|
Mdo Enterprises LLC |
Active
|
2018 |
2
|
Manager
|
Mdo Holdings LLC |
Active
|
2019 |
1
|
Manager
|
Tamex Logistics, Inc. |
Active
|
2013 |
3
|
Director
|
Proexi Transportation, Inc. |
Active
|
2018 |
2
|
Director
|
Tamex Forwarding, L.L.C. |
Inactive
|
1995 |
2
|
President
|
Tamex De Queretaro, LLC |
Inactive
|
2007 |
3
|
Member
|
Tmxp Logistics, Inc. |
Inactive
|
2008 |
2
|
Director
|
Gasa Trucking, L.L.C. |
Inactive
|
1996 |
2
|
Director
|
Showing 8 records out of 11
Connections for Jose Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has eleven known connections and has the most companies in common with Julio Perez.
4
Julio A. Perez has the following companies in common with Jose Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------. |
Active
|
2016 |
3
|
Director
|
T-----------------------------. |
Active
|
2017 |
3
|
Director
|
P-------------------------. |
Active
|
2018 |
2
|
Director
|
M-----------------C |
Active
|
2018 |
2
|
Manager
|
3
Lizbeth Del Rocio Perez has the following companies in common with Jose Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Active
|
1999 |
7
|
Director
|
T-------------------. |
Active
|
2013 |
3
|
Director
|
T--------------------. |
Active
|
2016 |
3
|
Director
|
2
Azucena Del Rocio Perez has the following companies in common with Jose Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Active
|
1999 |
7
|
Director
|
T----------------------. |
Inactive
|
1995 |
2
|
Member
|
1
Azucena Del Rocio Garcia has the following companies in common with Jose Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
2017 |
3
|
Director
|
1
David Lopez Mendoza has the following companies in common with Jose Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2007 |
3
|
Director
|
1
Carlos Ivan Molina Yanez has the following companies in common with Jose Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Active
|
2013 |
3
|
President
|
1
Awerk Del Garcia has the following companies in common with Jose Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Inactive
|
1999 |
7
|
Governing Person
|
1
Joel Garcia has the following companies in common with Jose Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Inactive
|
1999 |
7
|
Secretary
|
1
Violeta Hernandez has the following companies in common with Jose Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Inactive
|
2008 |
2
|
Director
|
1
Gregorio Estrada Perez has the following companies in common with Jose Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2007 |
3
|
Member
|
1
Joel Garcia Salas has the following companies in common with Jose Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
1996 |
2
|
Director
|
Known Addresses for Jose Perez
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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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5
Known Addresses
306 Grand Central Blvd Laredo, TX 78045
2646 Col Anexo Madero Nuevo Laredo Tamps,
1402 Wingfoot Loop Laredo, TX 78045
10224 Crossroads Loop Laredo, TX 78045
PO Box 449 Laredo, TX 78042
These addresses are known to be associated with Jose Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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