Osiel Perez

Active Laredo, TX — President for Op Computer Business Solutions, Inc.

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Osiel Perez Overview

Osiel Perez has been associated with seven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in March of 2023. Four of the companies are still active while the remaining three are now listed as inactive.

Background Report for Osiel Perez

Includes Age, Location, Address History for Osiel Perez
Arrest, Criminal, & Driving Records
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Network Visualizer

Name	Status	Incorporated	Key People	Role
Op Computer Business Solutions, Inc.	Active	2000	2	President
2 Way Express Logistics, L.L.C.	Active	2018	3	Managing Member
Op Estates & Investments LLC	Active	2023	3	Managing Member
Zoom Freight Logistics LLC	Active	2019	2	Director
International Trade Computer Components, Inc.	Inactive	2000	3	Director
Multi Enterprises, Inc.	Inactive	2008	3	Director
2LAREDOS Pandilla Baseball	Inactive	2010	3	Director

Connections for Osiel Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Osiel has seven known connections and has the most companies in common with Zulma Perez.

4

Zulma I. Perez has the following companies in common with Osiel Perez

Name	Status	Incorporated	Key People	Role
O----------------------------------.	Active	2000	2	Director
2-----------------------------.	Inactive	2018	3	Managing Member
O--------------------------C	Active	2023	3	Managing Member
2------------------------l	Inactive	2010	3	Director

2

Oziel Vidal Perez

Oziel Vidal Perez has the following companies in common with Osiel Perez

Name	Status	Incorporated	Key People	Role
Z------------------------C	Inactive	2019	2	Managing Member
2-----------------------------.	Active	2018	3	Managing Member

2

Carlos Pozo has the following companies in common with Osiel Perez

Name	Status	Incorporated	Key People	Role
I-------------------------------------------.	Inactive	2000	3	President
M---------------------.	Inactive	2008	3	Director

1

Ozbeth Marcelo Perez

Ozbeth Marcelo Perez has the following companies in common with Osiel Perez

Name	Status	Incorporated	Key People	Role
O--------------------------C	Active	2023	3	Managing Member

1

Homero Benavides

Homero Benavides has the following companies in common with Osiel Perez

Name	Status	Incorporated	Key People	Role
2------------------------l	Inactive	2010	3	Director

1

Oshel Perez has the following companies in common with Osiel Perez

Name	Status	Incorporated	Key People	Role
I-------------------------------------------.	Inactive	2000	3	Secretary

1

Carlo Pozo has the following companies in common with Osiel Perez

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	2008	3	President

Source

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

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