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Rafael Leos
Archived Record San Antonio, TX — Previous President for Raga, L.L.C.
Rafael Leos Overview
Rafael Garcia Leos has been associated with five companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated twenty-seven years ago in November of 1996. Zero of the companies are still active while the remaining five are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Rafael Garcia Leos
- Includes Age, Location, Address History for Rafael Garcia Leos
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Companies for Rafael Leos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Raga, L.L.C. |
Inactive
|
1995 |
2
|
President
|
Gaba Associates, Inc. |
Inactive
|
1980 |
1
|
President
|
Gaba, L.L.C. |
Inactive
|
1995 |
4
|
Director
|
Garcia Leos Investments, L.L.C. |
Inactive
|
1995 |
4
|
Director
|
Casino Shuttle, L.L.C. |
Inactive
|
1996 |
3
|
Mm
|
Connections for Rafael Leos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has six known connections and has the most companies in common with Magdalena Garcia.
3
Magdalena Garcia has the following companies in common with Rafael Leos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------. |
Inactive
|
1995 |
4
|
|
R----------. |
Inactive
|
1995 |
2
|
Secretary
|
G-----------------------------. |
Inactive
|
1995 |
4
|
Director
|
1
Diana Calderon has the following companies in common with Rafael Leos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1996 |
3
|
Mm
|
1
Arturo Cosme has the following companies in common with Rafael Leos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1996 |
3
|
Mm
|
1
Magdalena Garcia De Ortega has the following companies in common with Rafael Leos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------. |
Inactive
|
1995 |
4
|
Director
|
1
Luis Miguel Garcia Perez has the following companies in common with Rafael Leos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------. |
Inactive
|
1995 |
4
|
1
Rafael Garcia Perez has the following companies in common with Rafael Leos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------. |
Inactive
|
1995 |
4
|
Director
|
Known Addresses for Rafael Leos
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Source
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
1946 Eidson Rd Eagle Pass, TX 78852
1460 Industrial Park Blvd San Antonio, TX 78201
1460 Industrial Blvd Eagle Pass, TX 78852
PO Box 1408 Eagle Pass, TX 78853
1946 Ison Rd Eagle Pass, TX 78853
These addresses are known to be associated with Rafael Leos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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