Ricardo Zaragoza Overview
Ricardo Zaragoza has been associated with four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated eleven years ago in March of 2013. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Ricardo Zaragoza
- Includes Age, Location, Address History for Ricardo Zaragoza
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Companies for Ricardo Zaragoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zeta Forwarding Co., Inc. |
Active
|
1995 |
2
|
President
|
Valeria Real Estate, LLC |
Active
|
2012 |
2
|
Managing Member
|
The Maples at Village Owners' Association |
Active
|
2006 |
6
|
Director
|
The Sai Maple Condominiums Homeowners Association, Inc. |
Inactive
|
2013 |
1
|
Director
|
Connections for Ricardo Zaragoza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has five known connections and has the most companies in common with Julie Zaragoza.
3
Julie L. Zaragoza has the following companies in common with Ricardo Zaragoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------------. |
Active
|
1995 |
2
|
Director
|
T---------------------------------------n |
Active
|
2006 |
6
|
President
|
V----------------------C |
Active
|
2012 |
2
|
Member
|
1
Mario A. Mejia has the following companies in common with Ricardo Zaragoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------n |
Active
|
2006 |
6
|
Director
|
1
Enrique Arce has the following companies in common with Ricardo Zaragoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------n |
Inactive
|
2006 |
6
|
Director
|
1
Juan Antonio Arce has the following companies in common with Ricardo Zaragoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------n |
Inactive
|
2006 |
6
|
Director
|
1
Juan I. Martinez has the following companies in common with Ricardo Zaragoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------n |
Inactive
|
2006 |
6
|
Director
|
Known Addresses for Ricardo Zaragoza
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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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3
Known Addresses
13612 N Unitec Dr Laredo, TX 78045
6202 McPherson Rd Laredo, TX 78041
1520 Palmer Dr Laredo, TX 78045
These addresses are known to be associated with Ricardo Zaragoza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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