Claudia De Castillo

Active

Claudia De Castillo Overview

Claudia Urruela De Castillo has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated ten months ago in June of 2023. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Claudia Urruela De Castillo


  • Includes Age, Location, Address History for Claudia Urruela De Castillo
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Companies for Claudia De Castillo

Name Status
La Paneria Addison, Inc.
Active
La Paneria Plano, Inc.
Active
La Paneria USA, Inc.
Inactive

Connections for Claudia De Castillo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has four known connections and has the most companies in common with Andres Castillo Arenales.
2
Andres Castillo Arenales
Andres Castillo Arenales has the following companies in common with Claudia De Castillo
Name Status
L----------------------.
Active
L--------------------.
Active
2
Andres Castillo Urruela
Andres Castillo Urruela has the following companies in common with Claudia De Castillo
Name Status
L----------------------.
Active
L--------------------.
Active
2
Claudia Castillo Urruela
Claudia Castillo Urruela has the following companies in common with Claudia De Castillo
Name Status
L----------------------.
Active
L--------------------.
Active
2
Gabriel Castillo Urruela
Gabriel Castillo Urruela has the following companies in common with Claudia De Castillo
Name Status
L----------------------.
Active
L--------------------.
Active

Known Addresses for Claudia De Castillo

50 Calle 23-70 Zona 12 Chesterfield, MA 01012 50 Calle 23-70 Zona 12 Guatemala City, TX 01012

Source

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

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