Jose Balderas Overview
Jose Balderas has been associated with eighteen companies, according to public records. The companies were formed over a forty-six year period with the most recent being incorporated five years ago in June of 2018. Eight of the companies are still active while the remaining ten are now listed as inactive.Background Report for Jose Balderas
- Includes Age, Location, Address History for Jose Balderas
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mag-Tek, Inc. |
Active
|
1972 |
11
|
President
|
Alianza Construction, Inc. |
Active
|
2004 |
1
|
President
|
Sebal LLC |
Active
|
2016 |
4
|
Director
|
Transcon Global Green Oil & Gas Services LLC |
Active
|
2011 |
3
|
Director
|
Kanutam International LLC |
Active
|
2012 |
1
|
Director
|
Erci Cattle Company, LLC |
Active
|
2013 |
1
|
Director
|
Mauri Investments, LLC |
Active
|
2008 |
4
|
Director
|
Little Peppy Investments, L.L.C. |
Active
|
2005 |
2
|
Director
|
The French Quarter Property Owners Association, Inc. |
Inactive
|
2007 |
3
|
President
|
Hydromax Services LLC |
Inactive
|
2015 |
5
|
Managing Member
|
Transcon Global Services LLC |
Inactive
|
2011 |
4
|
Managing Member
|
Bluepetro Offshore LLC |
Inactive
|
2017 |
3
|
Managing Member
|
Superfoods LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Oak Terrace Homeowners Association |
Inactive
|
2007 |
4
|
Director
|
Most Reliable Wireless, L.L.C. |
Inactive
|
2007 |
3
|
Member
|
J&F Management, LLC |
Inactive
|
2006 |
2
|
Member
|
L. Peppy Oil, L.L.C. |
Inactive
|
2005 |
2
|
Director
|
Pepco Minerals, L.L.C. |
Inactive
|
2005 |
1
|
Member
|
Showing 8 records out of 18
Connections for Jose Balderas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has twenty-four known connections and has the most companies in common with Elpidio Balderas.
8
Elpidio Balderas has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------------C |
Active
|
2011 |
3
|
Director
|
M-----------. |
Active
|
1972 |
11
|
Director
|
S-------C |
Active
|
2016 |
4
|
Director
|
S-----------------C |
Active
|
2017 |
3
|
Director
|
T--------------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
O--------------------------------n |
Inactive
|
2007 |
4
|
Director
|
H-------------------C |
Inactive
|
2015 |
5
|
Director
|
B--------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
5
Mauricio Javier Balderas has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2008 |
4
|
Director
|
S-------C |
Active
|
2016 |
4
|
Director
|
S-----------------C |
Active
|
2017 |
3
|
Director
|
H-------------------C |
Inactive
|
2015 |
5
|
Director
|
B--------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
3
Ruy Mireles has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2008 |
4
|
Dir / Mem
|
M----------------------------. |
Inactive
|
2007 |
3
|
Member
|
O--------------------------------n |
Inactive
|
2007 |
4
|
Director
|
2
Nathan Cullen Cleveland has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
T--------------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
2
Elpidio J Balderas Gomez has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Inactive
|
2011 |
4
|
Director
|
H-------------------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Roger Applewhite has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Active
|
1972 |
11
|
President
|
1
Andrew K. Deignan has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Active
|
1972 |
11
|
President
|
1
Annmarie D. Hart has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Active
|
1972 |
11
|
Secretary
|
1
Sarah Irato has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Active
|
1972 |
11
|
Vice President
|
1
Mirthala Villareal has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------. |
Active
|
2005 |
2
|
Director
|
1
Mauricio J. Balders has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2008 |
4
|
Director
|
1
Flavio Castaneda has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------C |
Inactive
|
2006 |
2
|
Member
|
1
Alva Garza Davis has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
1972 |
11
|
Treasurer
|
1
Jerry C. Davis has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
1972 |
11
|
President
|
1
Cyndi Dillon has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Inactive
|
2007 |
3
|
Director
|
1
David Fernandez has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
2007 |
3
|
Member
|
1
Jose Balderas Gomez has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2015 |
5
|
Director
|
1
Francisco Guevara has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Inactive
|
2007 |
3
|
Treasurer
|
1
Ann Marie Hart has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
1972 |
11
|
President
|
1
Daniel Jensen has the following companies in common with Jose Balderas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
1972 |
11
|
Vice President
|
Known Addresses for Jose Balderas
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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
3911 N 10th St McAllen, TX 78501
2805 Santa Ana Mission, TX 78572
1216 Jazmin McAllen, TX 78501
6510 Amber Oak San Antonio, TX 78249
These addresses are known to be associated with Jose Balderas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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