Santos Casey Overview
Santos Casey has been associated with six companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated sixteen years ago in February of 2010. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Santos E. Casey
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Companies for Santos Casey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D.E. Ranch Management, L.L.C. |
Active
|
2007 |
2
|
Manager
|
| Grupo Esquivel, L.L.C. |
Active
|
2008 |
1
|
Manager
|
| Ran-Esp Management, L.L.C. |
Active
|
2007 |
1
|
Manager
|
| Esquivel's Forwarding Agency, Inc. |
Active
|
1984 |
4
|
Secretary
|
| Esquivel Properties, Ltd. |
Inactive
|
2001 |
2
|
General Partner
|
| Beyond Polymers, L.C. |
Inactive
|
2010 |
1
|
Manager
|
Connections for Santos Casey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santos has four known connections and has the most companies in common with Alberto Esquivel.
2
Alberto R. Esquivel has the following companies in common with Santos Casey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------. |
Active
|
2007 |
2
|
Member
|
| E--------------------------------. |
Active
|
1984 |
4
|
President
|
1
Esquivel Alberto has the following companies in common with Santos Casey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------------. |
Inactive
|
1984 |
4
|
Secretary
|
1
William E. Casey has the following companies in common with Santos Casey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------. |
Inactive
|
2001 |
2
|
General Partner
|
1
Jorge L. Esquivel has the following companies in common with Santos Casey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------------. |
Inactive
|
1984 |
4
|
President
|
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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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