Graciela Sustaita

Archived Record Pharr, TX — Previous Director for Sustaita Forwarding, L.L.C.

Graciela Sustaita Overview

Graciela Piceno Sustaita has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty years ago in June of 2006. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Graciela Piceno Sustaita

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Name	Status	Incorporated	Key People	Role
Sustaita Forwarding, L.L.C.	Inactive	2002	6	Director
Sustaita Logistic Services, L.L.C.	Inactive	2006	1	Director

Connections for Graciela Sustaita

A connection is made when two people are officers, directors, or otherwise associated with the same company. Graciela has five known connections and has the most companies in common with Graciela Piceno De Sustaita.

Graciela Piceno De Sustaita

Graciela Piceno De Sustaita has the following companies in common with Graciela Sustaita

Name	Status	Incorporated	Key People	Role
S-------------------------.	Active	2002	6	Member

Everardo Sustaita Moreno

Everardo Sustaita Moreno has the following companies in common with Graciela Sustaita

Name	Status	Incorporated	Key People	Role
S-------------------------.	Active	2002	6	Member

Everardo Sustaita

Everardo Sustaita has the following companies in common with Graciela Sustaita

Name	Status	Incorporated	Key People	Role
S-------------------------.	Active	2002	6	Member

Everardo Sustaita P

Everardo Sustaita P has the following companies in common with Graciela Sustaita

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	2002	6	Manager

Graciela Piceno Sutaita

Graciela Piceno Sutaita has the following companies in common with Graciela Sustaita

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	2002	6	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Graciela Sustaita

Archived Record Pharr, TX — Previous Director for Sustaita Forwarding, L.L.C.