Jose Chanin Overview
Jose Chanin has been associated with twenty-nine companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated seven years ago in December of 2018. Sixteen of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Jose A. Chanin
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Companies for Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C.H.N. Group, Inc. |
Active
|
1995 |
1
|
President
|
| Psvm Investments, LLC |
Active
|
2017 |
5
|
Director
|
| Botaneros, LLC |
Active
|
2018 |
3
|
Manager
|
| Ckc Nolana Investments, LLC |
Active
|
2014 |
3
|
Director
|
| 495 Investments, LLC |
Active
|
2017 |
3
|
Director
|
| Pcs Shary Investments, LLC |
Active
|
2018 |
3
|
Member
|
| Rpj Valley Investments, LLC |
Active
|
2014 |
3
|
Governing Person
|
| Mpj Group, LLC |
Active
|
2007 |
3
|
Governing
|
| South Operators, LLC |
Active
|
2009 |
2
|
Director
|
| North Rio Valley Management, LLC |
Active
|
2004 |
2
|
Director
|
| Mikada, LLC |
Active
|
2018 |
1
|
Manager
|
| McAllen Industrial Development Authority |
Active
|
1980 |
8
|
Director
|
| Tx Valley Development, LLC |
Active
|
2001 |
4
|
Director
|
| Npi Group, LLC |
Active
|
2004 |
3
|
Director
|
| Los Lagos Services, L.L.C. |
Active
|
2005 |
3
|
Governing Person
|
| Bengold Investment Inc. |
Active
|
1980 |
1
|
Director
|
| Kamida 421, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Mpc Investments, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Ale Andre, LLC |
Inactive
|
2005 |
1
|
Manager
|
| South Texas Wings LLC |
Inactive
|
2001 |
4
|
Managing Member
|
| Pmc Group, LLC |
Inactive
|
2016 |
3
|
Director
|
| Mpj Group II, LLC |
Inactive
|
2017 |
3
|
Director
|
| Ccp Services, L.L.C. |
Inactive
|
2005 |
3
|
Director
|
| U.M.P. Owners' Association, Inc. |
Inactive
|
2003 |
3
|
Director
|
| J & J International, Inc. |
Inactive
|
1991 |
2
|
Director
|
| Pisaca Group, LLC |
Inactive
|
2006 |
1
|
Director
|
| Xo Retailers, L.L.C. |
Inactive
|
1996 |
5
|
Mm
|
| Cymk Group, L.L.C. |
Inactive
|
1999 |
4
|
Mm
|
| Efp Group Management, LLC |
Inactive
|
2004 |
1
|
Governing Person
|
Showing 8 records out of 29
Connections for Jose Chanin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has thirty known connections and has the most companies in common with Francisco Paez.
9
Francisco Paez has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------C |
Active
|
2014 |
3
|
Governing Person
|
| 4------------------C |
Active
|
2017 |
3
|
Director
|
| P-------------------C |
Active
|
2017 |
5
|
Director
|
| P------------------------C |
Active
|
2018 |
3
|
Member
|
| M------------C |
Active
|
2007 |
3
|
Governing
|
| S------------------C |
Active
|
2009 |
2
|
Director
|
| P------------C |
Inactive
|
2016 |
3
|
Director
|
| M---------------C |
Inactive
|
2017 |
3
|
Director
|
| C------------------. |
Inactive
|
2005 |
3
|
Director
|
Showing 8 records out of 9
6
Miguel Chanin has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Active
|
2014 |
3
|
Director
|
| 4------------------C |
Active
|
2017 |
3
|
Director
|
| P-------------------C |
Active
|
2017 |
5
|
Director
|
| P------------------------C |
Active
|
2018 |
3
|
Member
|
| M------------C |
Active
|
2007 |
3
|
Governing
|
| M---------------C |
Inactive
|
2017 |
3
|
Director
|
3
Hector Casas has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------C |
Inactive
|
2004 |
3
|
Director
|
| L------------------------. |
Active
|
2005 |
3
|
Governing Person
|
| C------------------. |
Inactive
|
2005 |
3
|
Director
|
2
Yogesh A. Bhatt has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Active
|
2001 |
4
|
Director
|
| S-------------------C |
Inactive
|
2001 |
4
|
Managing Member
|
2
Mehboob Lakhpaty has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Active
|
2001 |
4
|
Director
|
| S-------------------C |
Inactive
|
2001 |
4
|
Managing Member
|
2
Francisco Paez Lobeira has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------C |
Active
|
2004 |
3
|
Director
|
| L------------------------. |
Active
|
2005 |
3
|
Governing Person
|
2
Benjamin Beer has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------. |
Inactive
|
1991 |
2
|
P
|
| X------------------. |
Inactive
|
1996 |
5
|
Mm
|
2
Roberto Mangoo has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------C |
Inactive
|
2014 |
3
|
Manager
|
| P------------C |
Inactive
|
2016 |
3
|
Director
|
1
Shelley Collier has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------y |
Active
|
1980 |
8
|
Director
|
1
Lazaro H. Fernandez has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------y |
Active
|
1980 |
8
|
Director
|
1
Paul Moffitt has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------y |
Active
|
1980 |
8
|
President
|
1
Francisco Ochoa has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------C |
Active
|
2018 |
3
|
Manager
|
1
Keith Patridge has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------y |
Active
|
1980 |
8
|
Director
|
1
Mike Perez has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------y |
Active
|
1980 |
8
|
Director
|
1
Mark Voss has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------y |
Active
|
1980 |
8
|
Director
|
1
Robert W. Wilson has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------C |
Active
|
2004 |
2
|
Director
|
1
Bandon Yancey has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------C |
Active
|
2017 |
5
|
Director
|
1
Mike Allen has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------y |
Inactive
|
1980 |
8
|
Director
|
1
Julio Cerda has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------C |
Inactive
|
2017 |
5
|
Director
|
1
Ana Cortez has the following companies in common with Jose Chanin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------. |
Inactive
|
1996 |
5
|
Mm
|
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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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