Ofelia Espinosa Overview
Ofelia Espinosa has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated thirteen years ago in November of 2010. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Ofelia Espinosa
- Includes Age, Location, Address History for Ofelia Espinosa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ofelia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Exclusive Coverings & Granite, Inc. |
Active
|
2008 |
11
|
Secretary
|
Materiales El Valle, Inc. |
Active
|
1996 |
9
|
Secretary
|
Materiales El Valle Alamo, Inc. |
Active
|
1998 |
8
|
Secretary
|
Materiales El Valle, Edinburg Inc. |
Active
|
2005 |
8
|
Secretary
|
Guerrero-Espinosa Management, LLC |
Inactive
|
2010 |
1
|
Member
|
Connections for Ofelia Espinosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ofelia has eleven known connections and has the most companies in common with Jose Rosalio Espinosa.
4
Jose Rosalio Espinosa has the following companies in common with Ofelia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
1996 |
9
|
Vice President
|
M-----------------------------. |
Active
|
1998 |
8
|
Vice President
|
M--------------------------------. |
Active
|
2005 |
8
|
Vice President
|
E---------------------------------. |
Active
|
2008 |
11
|
Vice President
|
4
Rosalio Espinosa has the following companies in common with Ofelia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
1996 |
9
|
President
|
M-----------------------------. |
Active
|
1998 |
8
|
President
|
M--------------------------------. |
Active
|
2005 |
8
|
President
|
E---------------------------------. |
Active
|
2008 |
11
|
President
|
4
Mayra Rodriguez has the following companies in common with Ofelia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
1996 |
9
|
Treasurer
|
M-----------------------------. |
Active
|
1998 |
8
|
Treasurer
|
M--------------------------------. |
Active
|
2005 |
8
|
Treasurer
|
E---------------------------------. |
Active
|
2008 |
11
|
Treasurer
|
4
Jose R. Espinoza has the following companies in common with Ofelia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
1996 |
9
|
Vice President
|
M-----------------------------. |
Inactive
|
1998 |
8
|
Vice President
|
M--------------------------------. |
Inactive
|
2005 |
8
|
Treasurer
|
E---------------------------------. |
Inactive
|
2008 |
11
|
Director
|
4
Mayra Espinoza has the following companies in common with Ofelia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
1996 |
9
|
Treasurer
|
M-----------------------------. |
Inactive
|
1998 |
8
|
Treasurer
|
M--------------------------------. |
Inactive
|
2005 |
8
|
Vice President
|
E---------------------------------. |
Inactive
|
2008 |
11
|
Treasurer
|
4
Ofelia Espinoza has the following companies in common with Ofelia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
1996 |
9
|
Secretary
|
M-----------------------------. |
Inactive
|
1998 |
8
|
Secretary
|
M--------------------------------. |
Inactive
|
2005 |
8
|
Secretary
|
E---------------------------------. |
Inactive
|
2008 |
11
|
Secretary
|
4
Rosalio Espinoza has the following companies in common with Ofelia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
1996 |
9
|
President
|
M-----------------------------. |
Inactive
|
1998 |
8
|
President
|
M--------------------------------. |
Inactive
|
2005 |
8
|
President
|
E---------------------------------. |
Inactive
|
2008 |
11
|
President
|
1
Alejandro Cepeda has the following companies in common with Ofelia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Inactive
|
2008 |
11
|
Director
|
1
Joe Juan Cepeda has the following companies in common with Ofelia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Inactive
|
2008 |
11
|
Director
|
1
Mayra C. Espinosa has the following companies in common with Ofelia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Inactive
|
2008 |
11
|
Director
|
1
Jose R. Espinzoa has the following companies in common with Ofelia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
1996 |
9
|
Vice President
|
Known Addresses for Ofelia Espinosa
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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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2
Known Addresses
These addresses are known to be associated with Ofelia Espinosa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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