Leopoldo Mendiola Overview
Leopoldo Mendiola is currently associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated ten months ago in July of 2023. All companies are still active.Background Report for Leopoldo Mendiola
- Includes Age, Location, Address History for Leopoldo Mendiola
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Companies for Leopoldo Mendiola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tradex Logistics, Inc. |
Active
|
2012 |
1
|
President
|
United Investments, LLC |
Active
|
2017 |
3
|
Manager
|
Texas Sea Ventures, LLC |
Active
|
2023 |
2
|
Manager
|
Xedar Truck Leasing, LLC |
Active
|
2023 |
1
|
Manager
|
2 Nations Transfer LLC |
Active
|
2014 |
2
|
Managing M
|
LM Terra Properties LLC |
Active
|
2017 |
1
|
Director
|
Connections for Leopoldo Mendiola
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leopoldo has four known connections and has the most companies in common with Emiliano Martinez.
1
Emiliano A. Martinez has the following companies in common with Leopoldo Mendiola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2023 |
2
|
Manager
|
1
Eric Penalver Serna has the following companies in common with Leopoldo Mendiola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------C |
Active
|
2017 |
3
|
Manager
|
1
Ricardo Delgado Vazquez has the following companies in common with Leopoldo Mendiola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2--------------------C |
Active
|
2014 |
2
|
Managing M
|
1
Jesus Omar Gonzalez has the following companies in common with Leopoldo Mendiola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------C |
Inactive
|
2017 |
3
|
Manager
|
Known Addresses for Leopoldo Mendiola
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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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1
Known Addresses
These addresses are known to be associated with Leopoldo Mendiola however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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