Jaqueline Montiel Overview
Jaqueline Perez Montiel has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twelve years ago in July of 2014. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Jaqueline Perez Montiel
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Companies for Jaqueline Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ispe Trucking, L.L.C. |
Active
|
2012 |
9
|
Secretary
|
| Berakah Produce, L.L.C. |
Inactive
|
2014 |
1
|
Managing Member
|
Connections for Jaqueline Montiel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaqueline has eight known connections and has the most companies in common with Julia Perez Montiel.
1
Julia Perez Montiel has the following companies in common with Jaqueline Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Active
|
2012 |
9
|
Director
|
1
Maria De Jesus Perez Montiel has the following companies in common with Jaqueline Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Active
|
2012 |
9
|
Stockholde
|
1
Maria Isbel Nieto Gonzales has the following companies in common with Jaqueline Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2012 |
9
|
Member
|
1
Maria Isabelnieto Gonzalez has the following companies in common with Jaqueline Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2012 |
9
|
Stockholder
|
1
Jacqueline Perez Montiel has the following companies in common with Jaqueline Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2012 |
9
|
Member
|
1
Isidro Perez has the following companies in common with Jaqueline Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2012 |
9
|
Member
|
1
Gerardo Soto Salas has the following companies in common with Jaqueline Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2012 |
9
|
Member
|
1
Isidoro Perez Totosau has the following companies in common with Jaqueline Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2012 |
9
|
Managing Member
|
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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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