Nadia Perez Overview
Nadia Perez has been associated with seven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in November of 2023. Five of the companies are still active while the remaining two are now listed as inactive.
Background Report for Nadia A. Perez
- Includes Age, Location, Address History for Nadia A. Perez
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Companies for Nadia Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A&N Forwarding Inc. |
Active
|
2000 |
1
|
President
|
| Trusted Maritime International Inc. |
Active
|
2016 |
1
|
President
|
| Cci Transportation Inc |
Active
|
2009 |
6
|
Director
|
| Njp Best Enterprises LLC |
Active
|
2017 |
2
|
Member
|
| Diamond Beauty Inc |
Active
|
2023 |
2
|
Director
|
| Gtm, Inc. |
Inactive
|
2015 |
1
|
Executive
|
| Unique Expedited Carriers Inc |
Inactive
|
2021 |
1
|
Director
|
Connections for Nadia Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nadia has seven known connections and has the most companies in common with Gonzalo Fernandez Del Cas.
1
Gonzalo Fernandez Del Cas has the following companies in common with Nadia Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------c |
Active
|
2009 |
6
|
Director
|
1
Barreda Lago Ignacio Isaac has the following companies in common with Nadia Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------c |
Active
|
2023 |
2
|
Director
|
1
Jose Alfredo Perez has the following companies in common with Nadia Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------C |
Active
|
2017 |
2
|
Member
|
1
Octavio Alexandro Rincon has the following companies in common with Nadia Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------c |
Active
|
2009 |
6
|
Director
|
1
Gonzalo Fernandez Del Castillo Quintana has the following companies in common with Nadia Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------c |
Inactive
|
2009 |
6
|
Director
|
1
Octavio Alexandro Rincon Sarrag has the following companies in common with Nadia Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------c |
Inactive
|
2009 |
6
|
Director
|
1
Juan Manuel De Los Rios Uriarte has the following companies in common with Nadia Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------c |
Inactive
|
2009 |
6
|
Director
|
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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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