Maria Pacheco Overview
Maria Soledad Pacheco has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated ten years ago in February of 2014. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Maria Soledad Pacheco
- Includes Age, Location, Address History for Maria Soledad Pacheco
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Maria Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Covenant Group Investments LLC |
Active
|
2011 |
3
|
Manager
|
Covenant Group 77 LLC |
Active
|
2011 |
3
|
Member
|
Tic Toc LLC |
Inactive
|
2011 |
2
|
Manager
|
Alpha Grand Investments Inc. |
Inactive
|
2014 |
2
|
Director
|
Connections for Maria Pacheco
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has five known connections and has the most companies in common with Faviola Aguilar.
2
Claudia Rojas has the following companies in common with Maria Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2011 |
3
|
Manager
|
T---------C |
Inactive
|
2011 |
2
|
Manager
|
1
Faviola Aguilar has the following companies in common with Maria Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Active
|
2011 |
3
|
Director
|
1
Cynthia Perales has the following companies in common with Maria Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------C |
Active
|
2011 |
3
|
Manager
|
1
Homero Javier Flores has the following companies in common with Maria Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Victor Felix Ostolaza has the following companies in common with Maria Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2014 |
2
|
Director
|
Known Addresses for Maria Pacheco
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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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1
Known Addresses
These addresses are known to be associated with Maria Pacheco however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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