Alfonso Ponce Overview
Alfonso Ponce has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated twelve years ago in October of 2011. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Alfonso Ponce
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Companies for Alfonso Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A Vision Optical, LLC |
Active
|
2011 |
2
|
Member
|
Tauro Investments, LLC |
Active
|
2005 |
4
|
Director
|
V.A.L.P. Investments, L.L.C. |
Active
|
2009 |
2
|
Director
|
McAllen Health Care & Rehabilitation Center, Inc. |
Inactive
|
2001 |
3
|
President
|
Connections for Alfonso Ponce
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfonso has three known connections and has the most companies in common with Lydia Ponce.
4
Lydia Ponce has the following companies in common with Alfonso Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
V--------------------------. |
Active
|
2009 |
2
|
Director
|
T--------------------C |
Inactive
|
2005 |
4
|
Director
|
M-----------------------------------------------. |
Inactive
|
2001 |
3
|
Director
|
2
Lydia Rios has the following companies in common with Alfonso Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Inactive
|
2005 |
4
|
Director
|
M-----------------------------------------------. |
Inactive
|
2001 |
3
|
Director
|
1
Lydia Poncde has the following companies in common with Alfonso Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Active
|
2005 |
4
|
Director
|
Known Addresses for Alfonso Ponce
1400 E Ridge Rd
McAllen, TX 78503
1616 N Ed Carey Dr
Harlingen, TX 78550
5521 N McColl Rd
McAllen, TX 78504
RR 12 Box 4530
Mission, TX 78572
1415 W Owassa Rd
Edinburg, TX 78539
1415 Awassa
Pharr, TX 78577
1915 Sundance St
Mission, TX 78573
2217 S 77 Sunshinestrip
Harlingen, TX 78550
1915 Sundance St
Palmhurst, TX 78573
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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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9
Known Addresses
1400 E Ridge Rd McAllen, TX 78503
1616 N Ed Carey Dr Harlingen, TX 78550
5521 N McColl Rd McAllen, TX 78504
RR 12 Box 4530 Mission, TX 78572
1415 W Owassa Rd Edinburg, TX 78539
1415 Awassa Pharr, TX 78577
1915 Sundance St Mission, TX 78573
2217 S 77 Sunshinestrip Harlingen, TX 78550
1915 Sundance St Palmhurst, TX 78573
These addresses are known to be associated with Alfonso Ponce however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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