Criselda Maldonado

Active McAllen, TX — Manager for H & C Maldonado 2013 Building, LLC

Criselda Maldonado Overview

Criselda Maldonado has been associated with eleven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated four years ago in September of 2021. Eight of the companies are still active while the remaining three are now listed as inactive.

Background Report for Criselda C. Maldonado

Includes Age, Location, Address History for Criselda C. Maldonado
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
H & C Maldonado 2013 Building, LLC	Active	2013	2	Manager
Rgs Surplus, LLC	Active	2021	2	Manager
Basilica of The National Shrine of Our Lady of San Juan Del Valle	Active	1995	16	Treasurer
H & C Maldonado Management, Inc.	Active	2001	2	Director
Eve, L.L.C.	Active	1999	2	Director
H&C Transportation, Inc.	Active	1998	2	Director
H & C Delivery, LLC	Active	2007	2	Director
Rgsi Enterprises, L.L.C.	Active	1998	2	Director
Cas Surplus, LLC	Inactive	2021	1	Manager
Rio Grande Steel, Inc.	Inactive	1991	2	Director
Rio Grande Fence & Supplies, Inc.	Inactive	1993	1	Director

Connections for Criselda Maldonado

A connection is made when two people are officers, directors, or otherwise associated with the same company. Criselda has sixteen known connections and has the most companies in common with Hector Maldonado.

Hector M. Maldonado

Hector M. Maldonado has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
E---------.	Active	1999	2	President
H------------------------------.	Active	2001	2	President
H----------------------.	Active	1998	2	President
H-----------------C	Active	2007	2	President
H--------------------------------C	Active	2013	2	Manager
R--------------C	Active	2021	2	Manager
R----------------------.	Active	1998	2	Director
R--------------------.	Inactive	1991	2	P

Garza Amador

Garza Amador has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Active	1995	16	Director

Carlos Cantu

Carlos Cantu has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Active	1995	16	Director

Heberto M. Diaz

Heberto M. Diaz has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Active	1995	16	Director

Pope Douglas

Pope Douglas has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Active	1995	16	Director

Rebecca E. Guerra

Rebecca E. Guerra has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Active	1995	16	Director

Alfonso Guevarra

Alfonso Guevarra has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Active	1995	16	Director

Norman Hesbrook

Norman Hesbrook has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Active	1995	16	President

Carla S. Martinez

Carla S. Martinez has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Active	1995	16	Director

Douglas Pope

Douglas Pope has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Active	1995	16	Vice-President

Heberto Diza

Heberto Diza has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Inactive	1995	16	Director

Benito Martinez

Benito Martinez has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Inactive	1995	16	Director

Cecilia Salinas

Cecilia Salinas has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Inactive	1995	16	Treasurer

Celina Salinas

Celina Salinas has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Inactive	1995	16	Director

Roel R. Trevino

Roel R. Trevino has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Inactive	1995	16	Director

Frank Zabarte

Frank Zabarte has the following companies in common with Criselda Maldonado

Name	Status	Incorporated	Key People	Role
B---------------------------------------------------------------e	Inactive	1995	16	President

Source

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

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Criselda Maldonado

Active McAllen, TX — Manager for H & C Maldonado 2013 Building, LLC