Lucio Paez Overview
Lucio Gerardo Ayala Paez has been associated with three companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated fourteen years ago in September of 2011. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Lucio Gerardo Ayala Paez
- Includes Age, Location, Address History for Lucio Gerardo Ayala Paez
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Companies for Lucio Paez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Border Systems Forwarding, Inc. |
Active
|
2011 |
4
|
Director
|
| Tfn Group, Inc. |
Active
|
2010 |
3
|
Director
|
| Border Systems, Inc. |
Inactive
|
2010 |
1
|
Director
|
Connections for Lucio Paez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucio has three known connections and has the most companies in common with Ramon Aragay Lopez.
2
Ramon Aragay Lopez has the following companies in common with Lucio Paez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------. |
Active
|
2010 |
3
|
Director
|
| B-----------------------------. |
Active
|
2011 |
4
|
Director
|
2
Angel Ayala Paez has the following companies in common with Lucio Paez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------. |
Active
|
2010 |
3
|
Director
|
| B-----------------------------. |
Active
|
2011 |
4
|
Director
|
1
Michael Beringer has the following companies in common with Lucio Paez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Active
|
2011 |
4
|
Director
|
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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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