Margie Pena Overview
Margie Pena has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twenty-five years ago in April of 2001. One of the companies is still active while the remaining three are now listed as inactive.
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Companies for Margie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ambassadors International Ballet Folklorico, Inc. |
Active
|
1988 |
9
|
Treasurer
|
| Houston's Second Ward Community Development Corporation |
Inactive
|
1990 |
4
|
President
|
| Cuidado Nutricional Del Nino |
Inactive
|
1990 |
1
|
Treasurer
|
| Nhh-Canal Street Apartments, Inc. |
Inactive
|
2001 |
1
|
Director
|
Connections for Margie Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margie has ten known connections and has the most companies in common with Nancy Almendarez.
2
Nelly M. Fraga has the following companies in common with Margie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------. |
Inactive
|
1988 |
9
|
Director
|
| H-----------------------------------------------------n |
Inactive
|
1990 |
4
|
Director
|
1
Nancy Almendarez has the following companies in common with Margie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------. |
Active
|
1988 |
9
|
Director
|
1
Diana Davila has the following companies in common with Margie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------. |
Active
|
1988 |
9
|
Director
|
1
Mohammed Omar has the following companies in common with Margie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------. |
Active
|
1988 |
9
|
Director
|
1
Armando Walle has the following companies in common with Margie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------. |
Active
|
1988 |
9
|
President
|
1
Steve Winton has the following companies in common with Margie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------. |
Active
|
1988 |
9
|
Director
|
1
Nelly Moyano Fraca has the following companies in common with Margie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------------------n |
Inactive
|
1990 |
4
|
Director
|
1
Sally Morin has the following companies in common with Margie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------. |
Inactive
|
1988 |
9
|
Secretary
|
1
Teresa Zamaron has the following companies in common with Margie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------------------n |
Inactive
|
1990 |
4
|
Director
|
1
Roy Zermeno has the following companies in common with Margie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------. |
Inactive
|
1988 |
9
|
Director
|
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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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