Emmanuel Ballases Overview
Emmanuel Ballases has been associated with seven companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated nine years ago in September of 2016. Six of the companies are still active while the remaining one is now listed as inactive.
Background Report for Emmanuel Ballases
- Includes Age, Location, Address History for Emmanuel Ballases
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Emmanuel Ballases
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Accord Business Funding, LLC |
Active
|
2013 |
5
|
Member
|
| Inner Circle Investments, LLC |
Active
|
2013 |
2
|
Director
|
| Huisache Acres Owners' Association |
Active
|
1992 |
8
|
Director
|
| Accord Business Funding West, LLC |
Active
|
2015 |
3
|
Member
|
| Cactus Cash LLC |
Active
|
2015 |
3
|
Director
|
| Ama Recovery Group LLC |
Active
|
2015 |
5
|
Chm of Board
|
| The Participation Fund, LLC |
Inactive
|
2014 |
3
|
Director
|
Connections for Emmanuel Ballases
A connection is made when two people are officers, directors, or otherwise associated with the same company. Emmanuel has twelve known connections and has the most companies in common with Adam Beebe.
5
Adam Beebe has the following companies in common with Emmanuel Ballases
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------C |
Active
|
2013 |
2
|
President
|
| A--------------------------C |
Active
|
2013 |
5
|
President
|
| A--------------------C |
Active
|
2015 |
5
|
President
|
| C-------------C |
Active
|
2015 |
3
|
Manager
|
| T-------------------------C |
Inactive
|
2014 |
3
|
President
|
2
Adam Van Doren has the following companies in common with Emmanuel Ballases
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Inactive
|
2015 |
5
|
COO
|
| C-------------C |
Inactive
|
2015 |
3
|
Manager
|
1
William J. Bux has the following companies in common with Emmanuel Ballases
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------------n |
Active
|
1992 |
8
|
President
|
1
Allison Cordola has the following companies in common with Emmanuel Ballases
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------------n |
Active
|
1992 |
8
|
Director
|
1
Michael Kelleher has the following companies in common with Emmanuel Ballases
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Active
|
2015 |
5
|
Manager
|
1
Ricardo L. Nazario has the following companies in common with Emmanuel Ballases
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------------n |
Active
|
1992 |
8
|
Director
|
1
Stanley F. Victor has the following companies in common with Emmanuel Ballases
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------------n |
Active
|
1992 |
8
|
Treasurer
|
1
Adam Bebe has the following companies in common with Emmanuel Ballases
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Inactive
|
2013 |
5
|
President
|
1
Anh H. Regent has the following companies in common with Emmanuel Ballases
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Inactive
|
2015 |
5
|
Manager
|
1
John F. Vecchio has the following companies in common with Emmanuel Ballases
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------------n |
Inactive
|
1992 |
8
|
President
|
1
Lindell D. Vecchio has the following companies in common with Emmanuel Ballases
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------------n |
Inactive
|
1992 |
8
|
Treasurer
|
1
Laurie Walden has the following companies in common with Emmanuel Ballases
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------------n |
Inactive
|
1992 |
8
|
Director
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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