Benjamin Pena

Active McAllen, TX President for Rio Grande Valley Chapter of The Association of Certified Fraud Examiners

Benjamin Pena Overview

Benjamin Pena has been associated with six companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated twelve years ago in February of 2014. Three of the companies are still active while the remaining three are now listed as inactive.

Background Report for Benjamin Pena


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Companies for Benjamin Pena

Name Status
Rio Grande Valley Chapter of The Association of Certified Fraud Examiners
Active
Belegra Ventures, LLC
Active
Brownsville Community Foundation, Inc.
Active
Leadership McAllen
Inactive
Rio Valley Home Buyers, L.L.C.
Inactive
Texas Society of Certified Public Accountants Peer Assistance Foundation, Inc.
Inactive

Connections for Benjamin Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Benjamin has 282 known connections and has the most companies in common with Tony Aguilar.
1
Tony Aguilar
Tony Aguilar has the following companies in common with Benjamin Pena
Name Status
R-----------------------------------------------------------------------s
Active
1
Apolonio Borrego
Apolonio Borrego has the following companies in common with Benjamin Pena
Name Status
B------------------------------------.
Active
1
Richard L. Burton
Richard L. Burton has the following companies in common with Benjamin Pena
Name Status
B------------------------------------.
Active
1
Claudia Cantu-Grimaldo
Claudia Cantu-Grimaldo has the following companies in common with Benjamin Pena
Name Status
B------------------------------------.
Active
1
Alma Church
Alma Church has the following companies in common with Benjamin Pena
Name Status
R-----------------------------------------------------------------------s
Active
1
Ramon Cisneros
Ramon Cisneros has the following companies in common with Benjamin Pena
Name Status
B------------------------------------.
Active
1
Irv Downing
Irv Downing has the following companies in common with Benjamin Pena
Name Status
B------------------------------------.
Active
1
Gilbert Elizondo
Gilbert Elizondo has the following companies in common with Benjamin Pena
Name Status
B------------------------------------.
Active
1
Mary Elizondo
Mary Elizondo has the following companies in common with Benjamin Pena
Name Status
R-----------------------------------------------------------------------s
Active
1
Marcella Hinojosa
Marcella Hinojosa has the following companies in common with Benjamin Pena
Name Status
B------------------------------------.
Active
1
Cathy Jones
Cathy Jones has the following companies in common with Benjamin Pena
Name Status
R-----------------------------------------------------------------------s
Active
1
Sonia Pena
Sonia Pena has the following companies in common with Benjamin Pena
Name Status
B-------------------C
Active
1
Luis Perez
Luis Perez has the following companies in common with Benjamin Pena
Name Status
R-----------------------------------------------------------------------s
Active
1
Mary Lou Ryan Ray
Mary Lou Ryan Ray has the following companies in common with Benjamin Pena
Name Status
B------------------------------------.
Active
1
Fred Rusteberg
Fred Rusteberg has the following companies in common with Benjamin Pena
Name Status
B------------------------------------.
Active
1
Amy Tipton
Amy Tipton has the following companies in common with Benjamin Pena
Name Status
B------------------------------------.
Active
1
Christine Villasenor
Christine Villasenor has the following companies in common with Benjamin Pena
Name Status
R-----------------------------------------------------------------------s
Active
1
David G. Acosta
David G. Acosta has the following companies in common with Benjamin Pena
Name Status
T----------------------------------------------------------------------------.
Inactive
1
Susan Adams
Susan Adams has the following companies in common with Benjamin Pena
Name Status
T----------------------------------------------------------------------------.
Inactive
1
Arthur M. Aguinek
Arthur M. Aguinek has the following companies in common with Benjamin Pena
Name Status
T----------------------------------------------------------------------------.
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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