Daniel Maza-Noriega

Active Henderson, NV — NonDir for First Prime Management Inc.

Daniel Maza-Noriega Overview

Daniel Maza-Noriega has been associated with fifteen companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eight years ago in November of 2017. Five of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Daniel Maza-Noriega

Includes Age, Location, Address History for Daniel Maza-Noriega
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Jama Investment Group Inc.	Active	2013	2	NonPres
Am Investment Capital	Active	2013	2	NonDir
First Prime Management Inc.	Active	2012	1	NonDir
Mitra Investment Fund LLC	Active	2014	3	NonMM
Baksoma Corp.	Active	2017	2	NonDir
Vegas Outbox Inc	Inactive	2011	4	President
Breg Consultancy Services	Inactive	2012	3	President
Mitra Capital	Inactive	2013	2	President
Rpicard Holding Inc.	Inactive	2013	2	President
Be Home Inc.	Inactive	2012	1	President
First Prime Sd Corp	Inactive	2017	1	President
Gmp Capital Investments LLC	Inactive	2014	3	Manager
702 Prime Investments, LLC	Inactive	2017	1	Manager
Esg Special Events	Inactive	2014	1	Treasurer
Videa Business Group	Inactive	2014	5	Director

Connections for Daniel Maza-Noriega

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has sixteen known connections and has the most companies in common with Jose Luis Jacobo-Aspe.

Jose Luis Jacobo-Aspe

Jose Luis Jacobo-Aspe has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
M-----------------------C	Active	2014	3	NonMM
V------------------p	Inactive	2014	5	Director

Alejandro Oneto-Alonso

Alejandro Oneto-Alonso has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
M-----------------------C	Active	2014	3	NonMM
M-----------l	Inactive	2013	2	Treasurer

Pedro Aspe-Bernal

Pedro Aspe-Bernal has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
A-------------------l	Active	2013	2	NonSec

Christof Gorg

Christof Gorg has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
B-----------.	Active	2017	2	NonPres

Mauricio Jasso Martinez

Mauricio Jasso Martinez has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
J------------------------.	Active	2013	2	NonDir

Edgar Roberto Rodriguez Del Aguila

Edgar Roberto Rodriguez Del Aguila has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
V------------------p	Inactive	2014	5	President

Irene Fernandez-Muniesa

Irene Fernandez-Muniesa has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
V--------------c	Inactive	2011	4	Secretary

Rocio Fernandez-Muniesa

Rocio Fernandez-Muniesa has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
B-----------------------s	Inactive	2012	3	Director

Carlos Eduardo Fernandez Garcia

Carlos Eduardo Fernandez Garcia has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
V--------------c	Inactive	2011	4	Director

Pablo Enrique Guzzo

Pablo Enrique Guzzo has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
G-------------------------C	Inactive	2014	3	Manager

Carlos Castanon Pariente

Carlos Castanon Pariente has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
V------------------p	Inactive	2014	5	Treasurer

Raynard Picard

Raynard Picard has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
R------------------.	Inactive	2013	2	Treasurer

Ana Lilia Ponton

Ana Lilia Ponton has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
G-------------------------C	Inactive	2014	3	Manager

Carlos Tovar Pulido

Carlos Tovar Pulido has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
V------------------p	Inactive	2014	5	Secretary

Luis G. Ramirez-Perez

Luis G. Ramirez-Perez has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
B-----------------------s	Inactive	2012	3	Treasurer

Carmen Muniesa Rodriguez

Carmen Muniesa Rodriguez has the following companies in common with Daniel Maza-Noriega

Name	Status	Incorporated	Key People	Role
V--------------c	Inactive	2011	4	Treasurer

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Daniel Maza-Noriega

Active Henderson, NV — NonDir for First Prime Management Inc.