Juan Pasquel Overview
Juan Pasquel has been associated with nine companies, according to public records. The companies were formed over a sixty-eight year period with the most recent being incorporated seven years ago in May of 2016. Six of the companies are still active while the remaining three are now listed as inactive.Background Report for Juan I. Pasquel
- Includes Age, Location, Address History for Juan I. Pasquel
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Pasquel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pas-Hay Enterprises, LLC |
Active
|
2013 |
2
|
Manager
|
Parusa Properties, LLC |
Active
|
2016 |
1
|
Manager
|
Parusa, L.C. |
Active
|
2000 |
1
|
Mgr
|
Pasquel Hermanos, Inc. |
Active
|
1948 |
4
|
Treasurer
|
Latin American Cargo, Inc. |
Active
|
1992 |
3
|
Director
|
Maple Place at Tiara Condominiums Homeowners Association, Inc. |
Active
|
2013 |
7
|
Director
|
Santa Fe Center Council of Co-Owners, Inc. |
Inactive
|
2001 |
1
|
President
|
Adv Logistics, LLC |
Inactive
|
2016 |
1
|
Manager
|
Rat Pack Management, L.L.C. |
Inactive
|
2001 |
3
|
Managing Member
|
Showing 8 records out of 9
Connections for Juan Pasquel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has thirteen known connections and has the most companies in common with Robert Haynes.
2
Robert A. Haynes has the following companies in common with Juan Pasquel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------------------. |
Active
|
2013 |
7
|
President
|
P----------------------C |
Active
|
2013 |
2
|
Manager
|
1
Paulino Lucio has the following companies in common with Juan Pasquel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------------------. |
Active
|
2013 |
7
|
Director
|
1
Bernardo Pasquel has the following companies in common with Juan Pasquel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------. |
Active
|
1992 |
3
|
Director
|
1
Mario Pasquel has the following companies in common with Juan Pasquel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------. |
Active
|
1992 |
3
|
Director
|
1
Juan Ignacio Pasquel Ruiz has the following companies in common with Juan Pasquel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Active
|
1948 |
4
|
Director
|
1
Mario Pasquel Ruiz has the following companies in common with Juan Pasquel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Active
|
1948 |
4
|
Director
|
1
Humberto Fasci has the following companies in common with Juan Pasquel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------. |
Inactive
|
2001 |
3
|
Managing Member
|
1
Baldemar Garcia has the following companies in common with Juan Pasquel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------------------. |
Inactive
|
2013 |
7
|
President
|
1
Lizbeth Adriana Gerber has the following companies in common with Juan Pasquel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------------------. |
Inactive
|
2013 |
7
|
Director
|
1
Monica Guajardo has the following companies in common with Juan Pasquel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------------------. |
Inactive
|
2013 |
7
|
Director
|
1
Darlene Maldonado has the following companies in common with Juan Pasquel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------------------. |
Inactive
|
2013 |
7
|
Treasurer
|
1
Bernardo Pasquel Vega has the following companies in common with Juan Pasquel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Inactive
|
1948 |
4
|
President
|
1
Carlos E. Villarreal has the following companies in common with Juan Pasquel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------. |
Inactive
|
2001 |
3
|
Managing Member
|
Known Addresses for Juan Pasquel
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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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4
Known Addresses
409 Nafta Blvd Laredo, TX 78045
310 Stratford Ln Laredo, TX 78041
PO Box 1379 Laredo, TX 78042
8301 Estate Dr Laredo, TX 78045
These addresses are known to be associated with Juan Pasquel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source