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Horacio Montes
Active The Woodlands, TX — Manager for Engy Resources, LLC
Horacio Montes Overview
Horacio Lopez Montes has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eleven years ago in October of 2014. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Horacio Lopez Montes
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Companies for Horacio Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Engy Resources, LLC |
Active
|
2014 |
2
|
Manager
|
| Infracon USA, LLC |
Active
|
2006 |
3
|
Director
|
| Xsteel USA, LLC |
Inactive
|
2011 |
1
|
President
|
| Gafi Investments, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Engy Spectrum, LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Horacio Montes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Horacio has three known connections and has the most companies in common with Enrique Gasca.
1
Enrique Gasca has the following companies in common with Horacio Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2014 |
2
|
Manager
|
1
Guillermo Marcos Noriega has the following companies in common with Horacio Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------C |
Active
|
2006 |
3
|
Manager
|
1
Horacio Enrique Lopez-Montes has the following companies in common with Horacio Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------C |
Inactive
|
2006 |
3
|
Manager
|
Advertisements
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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