Magaly Villanueva Overview
Magaly Villanueva has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated ten years ago in December of 2015. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Magaly Villanueva
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Companies for Magaly Villanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Set-Freight International, LLC |
Active
|
2005 |
4
|
Director
|
| Set Freight Leasing, LLC |
Active
|
2009 |
4
|
Director
|
| Set Logis-Plus, LLC |
Active
|
2015 |
1
|
Manager
|
| Set Express, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Set Express Leasing, LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Magaly Villanueva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Magaly has four known connections and has the most companies in common with Mario Palos.
2
Mario Palos has the following companies in common with Magaly Villanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2005 |
4
|
Manager
|
| S----------------------C |
Active
|
2009 |
4
|
Director
|
1
Mario Palos Garza has the following companies in common with Magaly Villanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Hilda Palos has the following companies in common with Magaly Villanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2005 |
4
|
Member
|
1
Magaly Villaneuva has the following companies in common with Magaly Villanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2005 |
4
|
Manager
|
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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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