Iker Urquiola

Active Pharr, TX President for Maxima Investments, LLC

(956)702-8851

Iker Urquiola Overview

Iker Urquiola has been associated with six companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated seven years ago in January of 2017. Four of the companies are still active while the remaining two are now listed as inactive.

Background Report for Iker Urquiola


  • Includes Age, Location, Address History for Iker Urquiola
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Companies for Iker Urquiola

Name Status
Maxima Investments, LLC
Active
Inco Group, Inc.
Active
Spotslink, LLC
Active
Trade Markets, L.C.
Active
Drag USA, LLC
Inactive
Anik Jewelry, LLC
Inactive

Connections for Iker Urquiola

A connection is made when two people are officers, directors, or otherwise associated with the same company. Iker has seven known connections and has the most companies in common with Jose Sanchez.
2
Jose Sanchez
Jose Sanchez has the following companies in common with Iker Urquiola
Name Status
I--------------.
Active
M---------------------C
Active
1
Chad Rabello
Chad Rabello has the following companies in common with Iker Urquiola
Name Status
S------------C
Active
1
Michael B. Coverstone
Michael B. Coverstone has the following companies in common with Iker Urquiola
Name Status
D-----------C
Inactive
1
Javier Gamero
Javier Gamero has the following companies in common with Iker Urquiola
Name Status
D-----------C
Inactive
1
Fernando Rodriguez
Fernando Rodriguez has the following companies in common with Iker Urquiola
Name Status
T-----------------.
Inactive
1
Iker J. Urouiola
Iker J. Urouiola has the following companies in common with Iker Urquiola
Name Status
M---------------------C
Inactive
1
Juana M. Urquiola
Juana M. Urquiola has the following companies in common with Iker Urquiola
Name Status
A---------------C
Inactive

Known Addresses for Iker Urquiola

9005 Travis Dr Pharr, TX 78577 5013 N 3rd St McAllen, TX 78504 105 Anaya Rd Pharr, TX 78577

Source

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

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