Carlos Reyes-Roman Overview
Carlos Reyes-Roman has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated ten years ago in March of 2016. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Carlos Reyes-Roman
- Includes Age, Location, Address History for Carlos Reyes-Roman
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Companies for Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fermex Inc |
Inactive
|
2008 |
4
|
President
|
| Bonomex Inc. |
Inactive
|
2009 |
1
|
President
|
| International Hispanic Investors, LLC |
Inactive
|
2005 |
3
|
Manager
|
| The Mexican Chamber of Commerce, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Leo's Global Trading Group Inc. |
Inactive
|
2016 |
7
|
Treasurer
|
| Zion Construction Inc. |
Inactive
|
2015 |
4
|
Treasurer
|
Connections for Carlos Reyes-Roman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fourteen known connections and has the most companies in common with Mauricio Acevedo.
1
Mauricio Acevedo has the following companies in common with Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------C |
Inactive
|
2005 |
3
|
Mmember
|
1
Maria Del Carmen Avalos has the following companies in common with Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------. |
Inactive
|
2016 |
7
|
Treasurer
|
1
Ramon Campos has the following companies in common with Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------c |
Inactive
|
2008 |
4
|
Secretary
|
1
Miguel A Uribe Carranco has the following companies in common with Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------. |
Inactive
|
2016 |
7
|
President
|
1
Ricardo Diaz-Vega has the following companies in common with Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------. |
Inactive
|
2015 |
4
|
Secretary
|
1
Luis R Virchez Gonzalez has the following companies in common with Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------. |
Inactive
|
2016 |
7
|
Secretary
|
1
Louis J. Gutierrez has the following companies in common with Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------c |
Inactive
|
2008 |
4
|
Director
|
1
Fernando Neri Guzman has the following companies in common with Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------. |
Inactive
|
2016 |
7
|
NonTreas
|
1
Ruy Fernando Cuevas Herrera has the following companies in common with Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------. |
Inactive
|
2016 |
7
|
President
|
1
Luis Juavez has the following companies in common with Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------C |
Inactive
|
2005 |
3
|
Mmember
|
1
Luis J. Ortega-Garcia has the following companies in common with Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------. |
Inactive
|
2015 |
4
|
President
|
1
Maria Reyes has the following companies in common with Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------. |
Inactive
|
2016 |
7
|
Director
|
1
William M. Stewart has the following companies in common with Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------c |
Inactive
|
2008 |
4
|
Treasurer
|
1
Luis-Ricardo Virchez-Gonzalez has the following companies in common with Carlos Reyes-Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------. |
Inactive
|
2015 |
4
|
President
|
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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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