Rafael Orduna Overview
Rafael Orduna has been associated with seven companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated seven years ago in October of 2018. One of the companies is still active while the remaining six are now listed as inactive.
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Companies for Rafael Orduna
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| America's Link Customs Services, Inc. |
Active
|
1998 |
2
|
President
|
| Laredo Pro-Source, Inc. |
Inactive
|
1998 |
5
|
President
|
| Itrans Logistics LLC |
Inactive
|
2004 |
2
|
Manager
|
| Laredo Pro Source Holdings LLC |
Inactive
|
2018 |
1
|
Manager
|
| Goldingolf, Inc. |
Inactive
|
2010 |
3
|
Director
|
| Silverline Carriers, Inc. |
Inactive
|
2017 |
1
|
Director
|
| The Laredo Licensed U.S. Customs Brokers Association, Inc. |
Inactive
|
1986 |
1
|
Vice-President
|
Connections for Rafael Orduna
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has eight known connections and has the most companies in common with Jorge Baqueiro Baqueiro.
1
Jorge Baqueiro Baqueiro has the following companies in common with Rafael Orduna
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------. |
Active
|
1998 |
5
|
Treasurer
|
1
Alberto Del Valle has the following companies in common with Rafael Orduna
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------. |
Active
|
1998 |
5
|
Vice-President
|
1
Fernando Del Valle has the following companies in common with Rafael Orduna
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------. |
Active
|
1998 |
5
|
President
|
1
Patricia Orduna has the following companies in common with Rafael Orduna
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Active
|
1998 |
2
|
Governing Person
|
1
Enrique Cuervo-Amaya has the following companies in common with Rafael Orduna
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Inactive
|
2010 |
3
|
Director
|
1
Enrique Cuervo-Gutierrez has the following companies in common with Rafael Orduna
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Inactive
|
2010 |
3
|
Director
|
1
Rafael R. Ordua has the following companies in common with Rafael Orduna
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------. |
Inactive
|
1998 |
5
|
Director
|
1
Roberto Ramos-Casas has the following companies in common with Rafael Orduna
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2004 |
2
|
Manager
|
Advertisements
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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