Jessica Mendiola

Active Laredo, TX — Manager for Border Aml Compliance LLC

Jessica Mendiola Overview

Jessica Mendiola is currently associated with two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated three years ago in April of 2023. All companies are still active.

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Name	Status	Incorporated	Key People	Role
Border Aml Compliance LLC	Active	2023	1	Manager
Voz De Ninos	Active	2007	23	Director

Connections for Jessica Mendiola

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jessica has twenty-two known connections and has the most companies in common with Jaime Arizpe.

Jaime Arizpe

Jaime Arizpe has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Active	2007	23	Director

Gabriela E. Fernandez

Gabriela E. Fernandez has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Active	2007	23	Director

Osbaldo Guzman

Osbaldo Guzman has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Active	2007	23	Director

Triana Bazan Lerma

Triana Bazan Lerma has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Active	2007	23	Director

Denise Longoria

Denise Longoria has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Active	2007	23	President

Rafael Martinez

Rafael Martinez has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Active	2007	23	Director

Richard Perales

Richard Perales has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Active	2007	23	Director

Manuel G. Sanchez

Manuel G. Sanchez has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Active	2007	23	Director

Rosina M. Silva

Rosina M. Silva has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Active	2007	23	Treasurer

Analicia P. Belmares

Analicia P. Belmares has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Inactive	2007	23	Director

Sara Courser

Sara Courser has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Inactive	2007	23	Director

Raquel Gonzalez

Raquel Gonzalez has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Inactive	2007	23	Director

Alison W. Haynes

Alison W. Haynes has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Inactive	2007	23	Director

Rosie Hearn

Rosie Hearn has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Inactive	2007	23	Director

Jalinna James Jones

Jalinna James Jones has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Inactive	2007	23	Director

Alma Martinez

Alma Martinez has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Inactive	2007	23	Director

Karen Mejia

Karen Mejia has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Inactive	2007	23	Director

Angie Moore

Angie Moore has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Inactive	2007	23	Director

Rodney Rodgriguez

Rodney Rodgriguez has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Inactive	2007	23	Director

Alfredo Santos

Alfredo Santos has the following companies in common with Jessica Mendiola

Name	Status	Incorporated	Key People	Role
V----------s	Inactive	2007	23	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Jessica Mendiola

Active Laredo, TX — Manager for Border Aml Compliance LLC