Federico Garza-Santos

Active

Federico Garza-Santos Overview

Federico Garza-Santos has been associated with thirty-two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in January of 2022. Thirteen of the companies are still active while the remaining nineteen are now listed as inactive.

Background Report for Federico Garza-Santos

Includes Age, Location, Address History for Federico Garza-Santos
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Ddelta Grand Parkway, Inc.	Active	2013	3	President
Ddelta Shavano Inc.	Active	2012	2	President
Ddelta Real Estate Ventures LLC	Active	2013	6	Manager
Ddelta Development LLC	Active	2013	5	Manager
Ddelta Real Estate Investments Inc.	Active	2013	5	Manager
Desarrollos Delta USA Inc.	Active	2011	4	Manager
Delta Talent LLC	Active	2011	4	Manager
Fondeusa Delta LLC	Active	2019	3	Manager
Ddelta Fondeusa Vi Real Estate Inc	Active	2022	2	Manager
Ddelta Amara Inc	Active	2016	3	Treasurer
Ddelta Arbor Pointe Inc	Active	2014	2	Director
Ddelta Burnet Marketplace Inc	Active	2014	2	Director
Ddelta Ch II Inc	Active	2013	2	Director
Ddelta Real Estate Fund II Inc.	Inactive	2015	6	President
Ddelta El Rey Inc.	Inactive	2017	3	President
Ddelta Northpoint Land Inc.	Inactive	2017	3	President
Ddelta Np I Inc.	Inactive	2017	1	President
Ddelta Burleson Development Project, Inc.	Inactive	2015	3	Manager
Ddelta Ch Inc	Inactive	2011	3	Manager
Ddelta, LLC	Inactive	2011	1	Manager
Ddelta Lenox Oaks Inc.	Inactive	2016	4	Director
Ddelta Landmark Grandview Inc	Inactive	2014	3	Director
Ddelta Greenhouse Inc	Inactive	2014	3	Director
Ddelta Interchange III Inc	Inactive	2016	3	Director
Ddelta Nexus East Inc.	Inactive	2018	3	Director
Ddelta Lsa Inc	Inactive	2013	2	Director
Ddelta Intermodal Inc	Inactive	2016	2	Director
Ddelta Scottsdale One, Inc.	Inactive	2016	2	Director
Ddelta Georgetown Inc	Inactive	2018	2	Director
Ddelta Coleman Land Inc	Inactive	2018	2	Director
Ddelta Scottsdale Land, Inc.	Inactive	2016	2	Director
Ddelta Domain Bluffview, Inc.	Inactive	2016	1	Director

Showing 8 records out of 32

Connections for Federico Garza-Santos

A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has eleven known connections and has the most companies in common with Marcela Aguilar.

Marcela Aguilar

Marcela Aguilar has the following companies in common with Federico Garza-Santos

Name	Status	Incorporated	Key People	Role
D------------------------.	Active	2011	4	Director
D-----------------------------C	Inactive	2013	6	Manager
D--------------C	Active	2011	4	Manager
D--------------------------------c	Active	2022	2	Manager
F----------------C	Inactive	2019	3	Manager
D-----------------------------.	Inactive	2015	6	Director
D--------------------.	Inactive	2016	4	Governing Person
D-------------------c	Inactive	2018	2	Director
D---------------------c	Inactive	2018	2	Director
D--------------------.	Inactive	2018	3	Director

Showing 8 records out of 10

Rodrigo Cerna-Colin

Rodrigo Cerna-Colin has the following companies in common with Federico Garza-Santos

Name	Status	Incorporated	Key People	Role
D--------------c	Active	2016	3	President
D---------------------------c	Inactive	2014	3	Director
D-----------------------------.	Inactive	2015	6	Director
D-------------------c	Inactive	2016	2	Director
D--------------------.	Inactive	2016	4	Director
D----------------.	Inactive	2017	3	Director
D-------------------------.	Inactive	2017	3	Treasurer
D-------------------------.	Inactive	2016	2	Director
D------------------------c	Inactive	2016	3	Governing Person
D--------------------------.	Inactive	2016	2	Director

Showing 8 records out of 10

Victor Trevi O

Victor Trevi O has the following companies in common with Federico Garza-Santos

Name	Status	Incorporated	Key People	Role
D------------------------.	Inactive	2013	3	Director
D-----------------------------C	Inactive	2013	6	Manager
D---------------------c	Active	2014	2	Director
D---------------------------c	Active	2014	2	Director
D---------------------------------.	Inactive	2013	5	Director
D---------------------------c	Inactive	2014	3	Director
D-------------------c	Inactive	2014	3	Director
D---------------------------------------.	Inactive	2015	3	Director

Gerardo Gutierrez

Gerardo Gutierrez has the following companies in common with Federico Garza-Santos

Name	Status	Incorporated	Key People	Role
D--------------c	Active	2016	3	Vice President
D-----------------------------.	Inactive	2015	6	Director
D--------------------.	Inactive	2016	4	Governing Person
D----------------.	Inactive	2017	3	Vice President
D-------------------------.	Inactive	2017	3	Vice President
D------------------------c	Inactive	2016	3	Vice President
D--------------------.	Inactive	2018	3	Governing Person

Guillermo Sousa-Gonzalez

Guillermo Sousa-Gonzalez has the following companies in common with Federico Garza-Santos

Name	Status	Incorporated	Key People	Role
D------------------------.	Inactive	2011	4	Director
D-----------------.	Active	2012	2	Director
D------------------------.	Active	2013	3	Director
D--------------C	Inactive	2011	4	Manager
D-----------c	Inactive	2011	3	Director

Victor Trevino

Victor Trevino has the following companies in common with Federico Garza-Santos

Name	Status	Incorporated	Key People	Role
D--------------------C	Inactive	2013	5	Manager
D-----------------------------C	Inactive	2013	6	Manager
D---------------------------------.	Inactive	2013	5	Director
D------------c	Inactive	2013	2	Director
D-------------------c	Inactive	2014	3	Director

Marcela Aguilar Flores

Marcela Aguilar Flores has the following companies in common with Federico Garza-Santos

Name	Status	Incorporated	Key People	Role
D--------------------C	Active	2013	5	Manager
D-----------------------------C	Active	2013	6	Manager
D---------------------------------.	Active	2013	5	Manager
F----------------C	Active	2019	3	Manager

Rodrigo Cerna Colin

Rodrigo Cerna Colin has the following companies in common with Federico Garza-Santos

Name	Status	Incorporated	Key People	Role
D--------------------C	Inactive	2013	5	Manager
D-----------------------------C	Inactive	2013	6	Manager
D---------------------------------.	Inactive	2013	5	Manager
D---------------------------------------.	Inactive	2015	3	Director

V. Ctor Trevi O

V. Ctor Trevi O has the following companies in common with Federico Garza-Santos

Name	Status	Incorporated	Key People	Role
D--------------------C	Inactive	2013	5	Manager
D--------------c	Active	2013	2	Director
D-----------------------------.	Inactive	2015	6	Director

Marcela Rodriguez

Marcela Rodriguez has the following companies in common with Federico Garza-Santos

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	2011	4	Manager
D-----------c	Inactive	2011	3	Manager

Gerardo Fuentes

Gerardo Fuentes has the following companies in common with Federico Garza-Santos

Name	Status	Incorporated	Key People	Role
D-----------------------------.	Inactive	2015	6	Director

100 Congress Ave Austin, TX 78701 1882 N Oficinas En Elparque Plaza A Monterrey, NL 1882 N Parque Plaza Monterrey, NL 1882 N Oficinas En El Parque Plaza Monterrey, NL 1882 N Oficinas En El Parque Plaza Monterrrey, NL 1882 N Oficinas En El Parque-Plaza Central Piso 2 Colonia Santa Maria Monterrey, NL 1882 N Oficinas En El Parque Plz Monterrey, TX 64650 1882 Oficinas En El Parque Plaza Monterrey, NL 1882 Piso 2 Col Santa Maria Monterrey, TX 64650 BLVD, ANTONIO L. RODRIGUEZ NO. 1 Kingston, MO 64650

Source

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

What next?

Follow

Receive an email notification when changes occur for Federico Garza-Santos.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Federico Garza-Santos and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Federico Garza-Santos

Active