Victor Sanchez Overview
Victor Sanchez has been associated with eight companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated fourteen years ago in February of 2012. One of the companies is still active while the remaining seven are now listed as inactive.
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Companies for Victor Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| SM3 Ventures, L.L.C. |
Active
|
2012 |
2
|
Member
|
| Chioggia Oil & Gas, Inc. |
Inactive
|
2006 |
3
|
President
|
| Financial Management International Corporation |
Inactive
|
1985 |
1
|
President
|
| Global Medical Line, LLC |
Inactive
|
2009 |
5
|
Managing Member
|
| Adige, Ltd. |
Inactive
|
2006 |
2
|
Member
|
| L. Peppy Oil, L.L.C. |
Inactive
|
2005 |
2
|
Director
|
| Adige Management, L.L.C. |
Inactive
|
2006 |
1
|
Member
|
| Sara's Meat Market LLC |
Inactive
|
2009 |
1
|
Member
|
Connections for Victor Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Victor has eight known connections and has the most companies in common with Ana Maria Sanchez.
1
Ana Maria Sanchez has the following companies in common with Victor Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Active
|
2012 |
2
|
Member
|
1
Jose Balderas has the following companies in common with Victor Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------. |
Inactive
|
2005 |
2
|
Director
|
1
Victor Diego Cadena has the following companies in common with Victor Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Inactive
|
2009 |
5
|
Managing Member
|
1
Maria Del Carmen Garza has the following companies in common with Victor Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Inactive
|
2009 |
5
|
Managing Member
|
1
Juan Antonio Lopez has the following companies in common with Victor Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Inactive
|
2009 |
5
|
Managing Member
|
1
Victor Hugo Sanchez Maluly has the following companies in common with Victor Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
2006 |
3
|
Director
|
1
Victor H. Mululy has the following companies in common with Victor Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
2006 |
3
|
Director
|
1
Marcelo Alberto Ortiz has the following companies in common with Victor Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Inactive
|
2009 |
5
|
Managing Member
|
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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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