Juan Cruz Overview
Juan Ramon Cruz has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated ten years ago in August of 2013. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Juan Ramon Cruz
- Includes Age, Location, Address History for Juan Ramon Cruz
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Companies for Juan Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
El Fresno Distribution LLC |
Active
|
2010 |
3
|
Manager
|
Rgv Import & Export Services, LLC |
Active
|
2010 |
2
|
Member Mgr
|
Farmadepot USA, LLC |
Active
|
2013 |
4
|
Member
|
Rgv Logistics, LLC |
Inactive
|
2004 |
7
|
Member
|
Allegiant Customs Brokerage, LLC |
Inactive
|
2006 |
1
|
Member
|
Connections for Juan Cruz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has twelve known connections and has the most companies in common with Eusebio Moedano Rivera.
1
Eusebio Moedano Rivera has the following companies in common with Juan Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Active
|
2013 |
4
|
Director
|
1
Luis David Erazo Valle has the following companies in common with Juan Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Active
|
2013 |
4
|
Member
|
1
Jose Juarez Vargas has the following companies in common with Juan Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Active
|
2010 |
3
|
Manager
|
1
Maria Elena Cruz has the following companies in common with Juan Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Fernando Del Valle Espinosa has the following companies in common with Juan Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Inactive
|
2013 |
4
|
Member
|
1
Jose Maria Juarez has the following companies in common with Juan Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Inactive
|
2004 |
7
|
Member
|
1
Gloria Martinez has the following companies in common with Juan Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Inactive
|
2004 |
7
|
Treasurer
|
1
Irene Martinez has the following companies in common with Juan Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Inactive
|
2004 |
7
|
Vice President
|
1
Luis Mejia has the following companies in common with Juan Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Inactive
|
2004 |
7
|
Member
|
1
Reynaldo Juarez Torres has the following companies in common with Juan Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Rafael Villalobos has the following companies in common with Juan Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Inactive
|
2004 |
7
|
Member
|
1
Porifirio Waters has the following companies in common with Juan Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Inactive
|
2004 |
7
|
President
|
Known Addresses for Juan Cruz
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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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3
Known Addresses
1120 E Produce Rd Hidalgo, TX 78557
2813 Thunderbird Ave McAllen, TX 78504
10311 S Keystone Dr McAllen, TX 78504
These addresses are known to be associated with Juan Cruz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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