Sigifredo Perez Overview
Sigifredo Perez has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eleven years ago in February of 2015. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Sigifredo Perez
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Companies for Sigifredo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mines P2, L.C. |
Active
|
2008 |
3
|
Member
|
| Optimo Lockhill Equity Investments, L.L.C. |
Active
|
2015 |
3
|
Member
|
| Transportes Internacionales Puebla-Laredo, L.L.C. |
Inactive
|
2005 |
1
|
Manager
|
| Zapata Lakefront Lodge Management, L.L.C. |
Inactive
|
2006 |
1
|
Manager
|
| Dnl Investment Management, L.C. |
Inactive
|
2007 |
1
|
Manager
|
| Emerald River and Mines Management, L.C. |
Inactive
|
2008 |
1
|
Manager
|
Connections for Sigifredo Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sigifredo has three known connections and has the most companies in common with Cesareo Porras.
1
Cesareo R. Porras has the following companies in common with Sigifredo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------. |
Active
|
2008 |
3
|
Member
|
1
David Rittenhouse has the following companies in common with Sigifredo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------. |
Active
|
2015 |
3
|
Member
|
1
Casareo R. Porras has the following companies in common with Sigifredo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------. |
Inactive
|
2008 |
3
|
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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