Luis Ponce Overview
Luis Ponce has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated four years ago in March of 2022. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Luis Ponce
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Companies for Luis Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Piper Trans, LLC |
Active
|
2010 |
2
|
Managing Member
|
| Piper Transportation Usa LLC |
Inactive
|
2022 |
1
|
Manager
|
| Piper Trading LLC |
Inactive
|
2016 |
1
|
Director
|
Connections for Luis Ponce
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis Ponce has only one known connection.
1
Thomas James Roberts has the following companies in common with Luis Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------C |
Inactive
|
2010 |
2
|
Governing Person
|
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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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