Miguel Valdez Overview
Miguel Angel Valdez has been associated with four companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated twelve years ago in April of 2012. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Miguel Angel Valdez
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Companies for Miguel Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
"Servicios Multiples, Inc." |
Active
|
1981 |
6
|
Treasurer
|
Inserv & Logistics, LLC |
Active
|
2012 |
3
|
Managing Member
|
Jrmv Property Investments, L.L.C. |
Active
|
2010 |
5
|
Memb
|
Vr Logistics, LLC |
Inactive
|
2011 |
5
|
Managing Member
|
Connections for Miguel Valdez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has eleven known connections and has the most companies in common with Jose Raymundo Valdez Garate.
2
Jose Raymundo Valdez Garate has the following companies in common with Miguel Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Active
|
2012 |
3
|
Managing Member
|
V---------------C |
Inactive
|
2011 |
5
|
Managing Member
|
2
Leonel Ernesto Cantu Lozano has the following companies in common with Miguel Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Active
|
2012 |
3
|
Managing Member
|
V---------------C |
Inactive
|
2011 |
5
|
Manager
|
2
Jose Raymundo Valdes Revilla has the following companies in common with Miguel Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
"-------------------------" |
Active
|
1981 |
6
|
President
|
V---------------C |
Inactive
|
2011 |
5
|
Managing Member
|
2
Jesus Raymundo Valdez has the following companies in common with Miguel Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
"-------------------------" |
Active
|
1981 |
6
|
Director
|
J-------------------------------. |
Active
|
2010 |
5
|
Mngr
|
1
Jessica Lizette Rodriguez has the following companies in common with Miguel Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------------. |
Active
|
2010 |
5
|
Memb
|
1
Blanca Valdez has the following companies in common with Miguel Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------------. |
Active
|
2010 |
5
|
Memb
|
1
Rogelio Daniel Arteaga Diaz has the following companies in common with Miguel Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------C |
Inactive
|
2011 |
5
|
Managing Member
|
1
Raymundo Valdez Garate has the following companies in common with Miguel Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------------. |
Inactive
|
2010 |
5
|
Member
|
1
Miguel Valdes has the following companies in common with Miguel Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
"-------------------------" |
Inactive
|
1981 |
6
|
Treasurer
|
1
Eloisa S. Valdez has the following companies in common with Miguel Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
"-------------------------" |
Inactive
|
1981 |
6
|
President
|
1
Raymundo Valdez has the following companies in common with Miguel Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
"-------------------------" |
Inactive
|
1981 |
6
|
Director
|
Known Addresses for Miguel Valdez
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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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4
Known Addresses
18 N 250 Entre Sarag Victoria Tamps,
609 E Pineridge Ave McAllen, TX 78503
18 N 250 Entre Sara Mex Hidalgo, TX 78557
18 N 250 Entre Sarag Mex, ME 00000
These addresses are known to be associated with Miguel Valdez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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