Jorge Pena Overview
Jorge Pena has been associated with eight companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated seven years ago in January of 2019. Five of the companies are still active while the remaining three are now listed as inactive.
Background Report for Jorge H. Pena
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Companies for Jorge Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Axn Logistica, LLC |
Active
|
2015 |
1
|
President
|
| Cj Cargo, LLC |
Active
|
2014 |
3
|
Member
|
| Jci Delivery Services, LLC |
Active
|
2014 |
3
|
Member
|
| Natad Holding, LLC |
Active
|
2018 |
2
|
Member
|
| Jp Alternative Allergy Healthcare Technologies, Inc. |
Active
|
2012 |
2
|
Director
|
| Ccjp Logistics Partners, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Tca Logistics, LLC |
Inactive
|
2014 |
1
|
Manager
|
| The Corporate Fs, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Connections for Jorge Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has five known connections and has the most companies in common with Angela Nishiyama.
2
Carlos Canales-Melhem has the following companies in common with Jorge Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------C |
Inactive
|
2014 |
3
|
Member
|
| J------------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Angela Nishiyama has the following companies in common with Jorge Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------------------------. |
Active
|
2012 |
2
|
Director
|
1
Carlos A Canales Melhem has the following companies in common with Jorge Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------C |
Inactive
|
2014 |
3
|
Manager
|
1
Jorge Pe?A has the following companies in common with Jorge Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------C |
Inactive
|
2018 |
2
|
Managing Member
|
1
Ilse Vidaurri has the following companies in common with Jorge Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------------C |
Inactive
|
2014 |
3
|
Manager
|
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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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