Alfonso Morales Overview
Alfonso Morales has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated four years ago in March of 2020. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Alfonso Morales
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Companies for Alfonso Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International Culinary Institute Sugar LLC |
Inactive
|
2010 |
8
|
Manager
|
M Trans Logistics, LLC |
Inactive
|
2015 |
5
|
Managing Member
|
Alesgar Transport LLC |
Inactive
|
2015 |
2
|
Managing Member
|
Alesgar Investments LLC |
Inactive
|
2020 |
2
|
Managing Member
|
Connections for Alfonso Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfonso has twelve known connections and has the most companies in common with Alfonso Jesus Morales Garcia.
2
Alfonso Jesus Morales Garcia has the following companies in common with Alfonso Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2015 |
5
|
Member
|
I----------------------------------------C |
Active
|
2010 |
8
|
Member
|
1
Ma Susana Garcia Carrascosa has the following companies in common with Alfonso Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------C |
Active
|
2010 |
8
|
Member
|
1
Manuel Ruiz Garcia has the following companies in common with Alfonso Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------C |
Active
|
2010 |
8
|
Member
|
1
Maria Susana Garcia has the following companies in common with Alfonso Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------C |
Active
|
2010 |
8
|
Member
|
1
Alfonso J Morales Salinas has the following companies in common with Alfonso Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------C |
Active
|
2010 |
8
|
Member
|
1
Maria Susana Garcia Carrascosa has the following companies in common with Alfonso Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2015 |
5
|
Member
|
1
Ana Cristina Galvan has the following companies in common with Alfonso Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2015 |
5
|
Member
|
1
Ma Susana Garcia has the following companies in common with Alfonso Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2015 |
2
|
Managing Member
|
1
Ma Susana Garcia has the following companies in common with Alfonso Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2020 |
2
|
Managing Member
|
1
Jose Martinez-Soto has the following companies in common with Alfonso Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Manuel Ruiz has the following companies in common with Alfonso Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------C |
Inactive
|
2010 |
8
|
Manager
|
1
Maria Celina Ruiz has the following companies in common with Alfonso Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------C |
Inactive
|
2010 |
8
|
Manager
|
Known Addresses for Alfonso Morales
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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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1
Known Addresses
These addresses are known to be associated with Alfonso Morales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source