David Cuevas Overview
David Ornelas Cuevas has been associated with seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in July of 2018. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for David Ornelas Cuevas
- Includes Age, Location, Address History for David Ornelas Cuevas
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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Companies for David Cuevas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dazey Corporation |
Active
|
2013 |
2
|
NonDir
|
Gim Consultants, LLC |
Active
|
2007 |
2
|
Manager
|
Zd Wholesale & Trade Corporation, LLC |
Active
|
2018 |
2
|
Manager
|
Fair Capital Investments, LLC |
Inactive
|
2000 |
1
|
Manager
|
Infoanalitica, Corp. |
Inactive
|
2011 |
1
|
Secretary
|
Gbi Nevada, LLC |
Inactive
|
2000 |
2
|
Mmember
|
Consorcio Ara, LLC |
Inactive
|
2005 |
2
|
Mmember
|
Connections for David Cuevas
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has three known connections and has the most companies in common with Zeyda Foubert Sanchez.
2
Zeyda Foubert Sanchez has the following companies in common with David Cuevas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------n |
Active
|
2013 |
2
|
NonDir
|
Z-----------------------------------C |
Active
|
2018 |
2
|
Manager
|
1
Zeyda Foubert has the following companies in common with David Cuevas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Active
|
2007 |
2
|
Manager
|
1
Jose Antonio Aguilar Ogregon has the following companies in common with David Cuevas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Inactive
|
2005 |
2
|
Mmember
|
Known Addresses for David Cuevas
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with David Cuevas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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