Mario Palos

Active Laredo, TX — President for Indiana Leasing, LLC

Mario Palos Overview

Mario Palos has been associated with twenty-six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated six years ago in February of 2020. Twenty-Two of the companies are still active while the remaining four are now listed as inactive.

Background Report for Mario Palos

Includes Age, Location, Address History for Mario Palos
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Indiana Leasing, LLC	Active	2011	2	President
Lincoln Leasing Company LLC	Active	2005	5	Manager
Palos Garza Forwarding LLC	Active	2006	4	Director
Mpg Holding, LLC	Active	2011	2	Manager
First Mpg Business Holding, LLC	Active	2013	2	Manager
Pg International Forwarding, LLC	Active	2015	2	Manager
Mp Real Estate Group, LLC	Active	2007	2	Director
Pg Gama, LLC	Active	2016	1	Director
Pg Omega, LLC	Active	2016	1	Director
Palos Garza Logistics, LLC	Active	2020	2	Director
Indiana Brokers & Logistic, LLC	Active	2012	6	Director
Set Freight Leasing, LLC	Active	2009	4	Director
Indiana Transport, LLC	Active	2010	2	Director
Pg Beta, LLC	Active	2013	2	Director
Pg Delta, LLC	Active	2013	2	Director
Pg Theta, LLC	Active	2013	2	Director
Pg Bar-Bolito, LLC	Active	2014	2	Director
Sparta Rentals, LLC	Active	2014	2	Member
Set Express Holding, LLC	Active	2014	2	Director
Set Express, LLC	Active	2014	2	Director
Set Express Leasing, LLC	Active	2014	2	Director
Sandmel Holding, LLC	Active	2014	2	Director
Celtic Broker LLC	Inactive	2007	2	Manager
Truck Parts Supply, LLC	Inactive	2012	1	Manager
Pg Executive Professionals, LLC	Inactive	2009	1	Manager
Set-Freight International, LLC	Inactive	2005	1	Manager

Showing 8 records out of 26

Connections for Mario Palos

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mario has ten known connections and has the most companies in common with Juan Carlos Varela Hernandez.

Mario Palos Garza

Mario Palos Garza has the following companies in common with Mario Palos

Name	Status	Incorporated	Key People	Role
S----------------------C	Inactive	2009	4	Manager
M-----------------------C	Inactive	2007	2	Manager
L-------------------------C	Inactive	2005	5	Manager
M--------------C	Inactive	2011	2	Manager
P----------C	Inactive	2013	2	Manager
P-----------C	Inactive	2013	2	Manager
P-----------C	Inactive	2013	2	Manager
F-----------------------------C	Inactive	2013	2	Manager
S----------------------C	Inactive	2014	2	Manager
S------------------C	Inactive	2014	2	Manager

Showing 8 records out of 10

Juan Carlos Varela Hernandez

Juan Carlos Varela Hernandez has the following companies in common with Mario Palos

Name	Status	Incorporated	Key People	Role
I--------------------C	Active	2010	2	Director
I------------------C	Active	2011	2	Director
I-----------------------------C	Inactive	2012	6	Manager

Magaly Villanueva

Magaly Villanueva has the following companies in common with Mario Palos

Name	Status	Incorporated	Key People	Role
S----------------------C	Active	2009	4	Director
S--------------C	Inactive	2014	2	Manager
S----------------------C	Inactive	2014	2	Manager

Hilda Palos

Hilda Palos has the following companies in common with Mario Palos

Name	Status	Incorporated	Key People	Role
P------------------------C	Inactive	2006	4	Director
P------------------------C	Inactive	2020	2	Manager

Jesus Velasquez Revilla

Jesus Velasquez Revilla has the following companies in common with Mario Palos

Name	Status	Incorporated	Key People	Role
P------------------------C	Active	2006	4	Director

Juan Carlos Varela

Juan Carlos Varela has the following companies in common with Mario Palos

Name	Status	Incorporated	Key People	Role
I-----------------------------C	Active	2012	6	Director

Juan Javier Pacheco Gutierrez

Juan Javier Pacheco Gutierrez has the following companies in common with Mario Palos

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2007	2	Member

Laura Martinez

Laura Martinez has the following companies in common with Mario Palos

Name	Status	Incorporated	Key People	Role
P------------------------C	Inactive	2006	4	Director

Mario Palos Moreno

Mario Palos Moreno has the following companies in common with Mario Palos

Name	Status	Incorporated	Key People	Role
P----------------C	Inactive	2014	2	Manager

Alexandra Penunuri

Alexandra Penunuri has the following companies in common with Mario Palos

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2014	2	Manager

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Mario Palos

Active Laredo, TX — President for Indiana Leasing, LLC

Mario Palos Overview

Background Report for Mario Palos

Companies for Mario Palos

Connections for Mario Palos

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