Leonel Garza Overview
Leonel Garza has been associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated five years ago in May of 2021. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Leonel E. Garza
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Companies for Leonel Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Scenic Developers L.L.C. |
Active
|
2005 |
4
|
Member
|
| Igfg Investments, LLC |
Active
|
2019 |
3
|
Member
|
| Esmg Investments LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Connections for Leonel Garza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonel has five known connections and has the most companies in common with Juan Fuentes.
1
Juan D. Fuentes has the following companies in common with Leonel Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Active
|
2005 |
4
|
Member
|
1
Felipe Juan Garza has the following companies in common with Leonel Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Active
|
2019 |
3
|
Member
|
1
Isaac Hiram Guerra has the following companies in common with Leonel Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Active
|
2019 |
3
|
Director
|
1
Sarita Pena has the following companies in common with Leonel Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Active
|
2005 |
4
|
Member
|
1
J. Daniel Fuentes has the following companies in common with Leonel Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Inactive
|
2005 |
4
|
Manager
|
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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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