Veronica Valverde Overview
Veronica Valverde has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty-one years ago in March of 2005. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Veronica A. Valverde
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Companies for Veronica Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Av Resources, LLC. |
Active
|
2005 |
2
|
Director
|
| Valverde Forwarding Co., Inc. |
Inactive
|
1999 |
1
|
President
|
Connections for Veronica Valverde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Veronica Valverde has only one known connection.
1
Alfonso Tellez has the following companies in common with Veronica Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Active
|
2005 |
2
|
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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