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 eight 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
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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
|
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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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