Carlos Lugo Overview
Carlos Lugo has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eight years ago in September of 2015. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Carlos Lugo
- Includes Age, Location, Address History for Carlos Lugo
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Companies for Carlos Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Retama Business Center, L.L.C. |
Active
|
2015 |
4
|
Member
|
Ankle Steel USA, LLC |
Inactive
|
2010 |
1
|
Director
|
The Retama Investments, L.L.C. |
Inactive
|
2012 |
1
|
Member
|
Connections for Carlos Lugo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has three known connections and has the most companies in common with Carlos Alberto Andrade.
1
Carlos Alberto Andrade has the following companies in common with Carlos Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------. |
Active
|
2015 |
4
|
President
|
1
Carlos A Andrade Diaz has the following companies in common with Carlos Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------. |
Inactive
|
2015 |
4
|
Member
|
1
Carlos Eugenio Lugo Ramirez has the following companies in common with Carlos Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------. |
Inactive
|
2015 |
4
|
Member
|
Known Addresses for Carlos Lugo
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Carlos Lugo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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