Juan Martinez Overview
Juan Martinez has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twelve years ago in February of 2014. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Juan A. Martinez
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Companies for Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Invemar Diversified Investments Limited Liability Company |
Active
|
2013 |
2
|
Member
|
| Northbound Logistics, LLC |
Active
|
2010 |
2
|
Director
|
| Transmex, Incorporated |
Active
|
2011 |
2
|
Director
|
| Kona Man, Inc. |
Inactive
|
2012 |
3
|
President
|
| Logistica Del Norte, LLC |
Inactive
|
2014 |
2
|
Director
|
Connections for Juan Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has four known connections and has the most companies in common with Martina Frescas.
2
Martina M. Frescas has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2010 |
2
|
Director
|
| L----------------------C |
Inactive
|
2014 |
2
|
Director
|
2
Carmen E. Martinez has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------------y |
Inactive
|
2013 |
2
|
Manager
|
| K------------. |
Inactive
|
2012 |
3
|
Director
|
1
Margarita M. Frescas has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------d |
Active
|
2011 |
2
|
Director
|
1
Brian J. Martinez has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------. |
Inactive
|
2012 |
3
|
Director
|
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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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