Raquel San Miguel Overview
Raquel San Miguel has been associated with five companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated five years ago in November of 2020. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Raquel L. San Miguel
- Includes Age, Location, Address History for Raquel L. San Miguel
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Companies for Raquel San Miguel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Texas Trade up LLC |
Active
|
2020 |
1
|
Member
|
| International Customhouse Brokerage Services, Ltd. |
Active
|
1993 |
3
|
Member
|
| Mi Tierra Investments, L.L.C. |
Active
|
2004 |
3
|
Member
|
| Cold Cross Dock of Laredo, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Garros Services, L.L.C. |
Inactive
|
2008 |
1
|
Member
|
Connections for Raquel San Miguel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raquel has two known connections .
2
Eustorgio Perez has the following companies in common with Raquel San Miguel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------------------. |
Inactive
|
1993 |
3
|
Treasurer
|
| M---------------------------. |
Inactive
|
2004 |
3
|
Member
|
2
Raquel L. Perez has the following companies in common with Raquel San Miguel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------------------. |
Inactive
|
1993 |
3
|
President
|
| M---------------------------. |
Inactive
|
2004 |
3
|
Managing Member
|
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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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