Fernando Mogel Overview
Fernando Torres Mogel has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twelve years ago in January of 2012. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Fernando Torres Mogel
- Includes Age, Location, Address History for Fernando Torres Mogel
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Companies for Fernando Mogel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Skyvalley Investments LLC |
Active
|
2012 |
5
|
Mbr
|
Torgon Investments LLC |
Inactive
|
2010 |
3
|
President
|
Connections for Fernando Mogel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fernando has five known connections and has the most companies in common with William Kalaf.
1
William Kalaf has the following companies in common with Fernando Mogel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2012 |
5
|
Mbr
|
1
Miriam Gonzalez De Torres has the following companies in common with Fernando Mogel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Inactive
|
2010 |
3
|
Member
|
1
Miriam Gonzalez Detorres has the following companies in common with Fernando Mogel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Inactive
|
2010 |
3
|
Director
|
1
Fernando Torres Moguel has the following companies in common with Fernando Mogel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Nestor Javier Montemayor has the following companies in common with Fernando Mogel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2012 |
5
|
Manager
|
Known Addresses for Fernando Mogel
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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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Known Addresses
These addresses are known to be associated with Fernando Mogel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source