Luis Torrealba Overview
Luis Eduardo Torrealba has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated nine years ago in March of 2017. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Luis Eduardo Torrealba
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Companies for Luis Torrealba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Karoni Investment and Services LLC |
Inactive
|
2017 |
2
|
Manager
|
| My Gourmet Zone LLC |
Inactive
|
2007 |
4
|
Managing Member
|
| Orinoko Transport Company |
Inactive
|
2014 |
5
|
Director
|
Connections for Luis Torrealba
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eight known connections and has the most companies in common with Mariela Barbato.
1
Mariela D. Barbato has the following companies in common with Luis Torrealba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------y |
Inactive
|
2014 |
5
|
Director
|
1
Roberto Barbato has the following companies in common with Luis Torrealba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------y |
Inactive
|
2014 |
5
|
Director
|
1
Umberto Jesus Barbato has the following companies in common with Luis Torrealba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------y |
Inactive
|
2014 |
5
|
Director
|
1
Enrique Esteban Burmeister has the following companies in common with Luis Torrealba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Cristian Alejandro Carrillo has the following companies in common with Luis Torrealba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------y |
Inactive
|
2014 |
5
|
Director
|
1
Martha Martinez De Torrealba has the following companies in common with Luis Torrealba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Martha Elizabeth Torrealba has the following companies in common with Luis Torrealba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Martha Leticia Uruchurtu-Sanz has the following companies in common with Luis Torrealba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------C |
Inactive
|
2007 |
4
|
Managing Member
|
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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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