Carlos Alvarez Overview
Carlos Rodriguez Alvarez has been associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated fourteen years ago in January of 2012. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Carlos Rodriguez Alvarez
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Companies for Carlos Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| La Moderna Holdings, Inc. |
Active
|
2012 |
5
|
Treasurer
|
| Oil & Gas Treatment, Inc. |
Inactive
|
2002 |
5
|
Treasurer
|
Connections for Carlos Alvarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eight known connections and has the most companies in common with Eduardo Monroy Carrillo.
1
Eduardo Monroy Carrillo has the following companies in common with Carlos Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------. |
Active
|
2012 |
5
|
Director
|
1
Jose Francisco Monroy Carrillo has the following companies in common with Carlos Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------. |
Active
|
2012 |
5
|
Director
|
1
Luis Miguel Monroy Carrillo has the following companies in common with Carlos Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------. |
Active
|
2012 |
5
|
President
|
1
Jose L. Alvarez has the following companies in common with Carlos Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------. |
Inactive
|
2002 |
5
|
Director
|
1
Ricardo Rodriguez Alvarez has the following companies in common with Carlos Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------. |
Inactive
|
2002 |
5
|
President
|
1
Richardo Rodriguez Alvarez has the following companies in common with Carlos Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------. |
Inactive
|
2002 |
5
|
President
|
1
Daniel Dominguez has the following companies in common with Carlos Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------. |
Inactive
|
2002 |
5
|
Treasurer
|
1
Luis Miguel Monroy has the following companies in common with Carlos Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------. |
Inactive
|
2012 |
5
|
Director
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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