Robert Ugarte Overview
Robert Ugarte has been associated with four companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated thirteen years ago in March of 2013. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Robert Ugarte
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Companies for Robert Ugarte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cancun Properties, LLC |
Active
|
2013 |
2
|
Manager
|
| Servicargo, Inc. |
Active
|
1999 |
3
|
Secretary
|
| Bst Transfer, Inc. |
Inactive
|
1989 |
3
|
President
|
| Trans-Terre, Inc. |
Inactive
|
1977 |
1
|
President
|
Connections for Robert Ugarte
A connection is made when two people are officers, directors, or otherwise associated with the same company. Robert has five known connections and has the most companies in common with Fernando Ramos.
1
Fernando Ramos has the following companies in common with Robert Ugarte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Active
|
1999 |
3
|
Treasurer
|
1
Luis Silva has the following companies in common with Robert Ugarte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Active
|
1999 |
3
|
President
|
1
Mariana Ugarte has the following companies in common with Robert Ugarte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Active
|
2013 |
2
|
Manager
|
1
Rafael Orduna has the following companies in common with Robert Ugarte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------. |
Inactive
|
1989 |
3
|
Secretary
|
1
Carlos Ramirez has the following companies in common with Robert Ugarte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------. |
Inactive
|
1989 |
3
|
Treasurer
|
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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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