Oswaldo Marval Overview
Oswaldo Marval has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seven years ago in October of 2018. One of the companies is still active while the remaining three are now listed as inactive.
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Companies for Oswaldo Marval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Texarepa Group LLC |
Active
|
2016 |
9
|
Member
|
| Huge Cargo LLC |
Inactive
|
2014 |
1
|
Manager
|
| Marsatec LLC |
Inactive
|
2018 |
2
|
Managing Member
|
| Consignaciones Caribe LLC |
Inactive
|
2016 |
1
|
Member
|
Connections for Oswaldo Marval
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oswaldo has nine known connections and has the most companies in common with Juan Hill.
1
Juan Hill has the following companies in common with Oswaldo Marval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------C |
Active
|
2016 |
9
|
Member
|
1
Eduardo Toutounyi has the following companies in common with Oswaldo Marval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------C |
Active
|
2016 |
9
|
Member
|
1
Jeni Villa has the following companies in common with Oswaldo Marval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------C |
Active
|
2016 |
9
|
Member
|
1
Juan V Hill Barrera has the following companies in common with Oswaldo Marval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------C |
Inactive
|
2016 |
9
|
Manager
|
1
Oswaldo J. Marval-Falcon has the following companies in common with Oswaldo Marval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------C |
Inactive
|
2016 |
9
|
Manager
|
1
Yasmila R. Sanchez has the following companies in common with Oswaldo Marval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------C |
Inactive
|
2018 |
2
|
Managing Member
|
1
Eduardo E. Toutonyi-Delgado has the following companies in common with Oswaldo Marval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------C |
Inactive
|
2016 |
9
|
Manager
|
1
Eduardo E. Toutounyi-Delgado has the following companies in common with Oswaldo Marval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------C |
Inactive
|
2016 |
9
|
Manager
|
1
Jeni C. Villa-Petit has the following companies in common with Oswaldo Marval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------C |
Inactive
|
2016 |
9
|
Manager
|
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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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