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 five 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
- Includes Age, Location, Address History 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
|
Known Addresses for Jorge Pena
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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
100 S Austin Dr Pharr, TX 78577
4001 S Shary Rd Mission, TX 78572
3501 Utility Dr Pharr, TX 78577
4109 Loriemark Dr Palmhurst, TX 78573
These addresses are known to be associated with Jorge Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source