Margarito Pena Overview
Margarito Pena has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eleven years ago in September of 2012. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Margarito Pena
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Companies for Margarito Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pecru Group, L.L.C. |
Active
|
2008 |
5
|
Member
|
Nafta Equipment Inc |
Inactive
|
2007 |
1
|
Owner
|
Calevir Inc |
Inactive
|
2005 |
3
|
President
|
Nafta Equipment Mission LLC |
Inactive
|
2012 |
3
|
Manager
|
C&C Consulting Firm LLC |
Inactive
|
2008 |
1
|
Member
|
Connections for Margarito Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarito has seven known connections and has the most companies in common with Rene Pena.
2
Rene Pena has the following companies in common with Margarito Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
2008 |
5
|
Member
|
N-------------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
1
Irma L. Garcia has the following companies in common with Margarito Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
2008 |
5
|
Member
|
1
Abraham Pena has the following companies in common with Margarito Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
2008 |
5
|
Member
|
1
Vicente Arevalo has the following companies in common with Margarito Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Isidro Jaime Pena has the following companies in common with Margarito Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------c |
Inactive
|
2005 |
3
|
Director
|
1
Maricela L. Pena has the following companies in common with Margarito Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
2008 |
5
|
Director
|
1
Marisela Lizeth Pena has the following companies in common with Margarito Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------c |
Inactive
|
2005 |
3
|
Director
|
Known Addresses for Margarito Pena
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Margarito Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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