Ramon De La Rocha Overview
Ramon E Moreno De La Rocha has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated five years ago in May of 2021. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Ramon E Moreno De La Rocha
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Companies for Ramon De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Overseas Trucking USA, LLC |
Active
|
2014 |
3
|
Manager
|
| Rm Financial Holding, LLC |
Active
|
2021 |
1
|
Managing Member
|
| Overseas Solution Commerce LLC |
Active
|
2010 |
3
|
Managing Member
|
| Overseas Trade Group, LLC |
Inactive
|
2014 |
1
|
Member
|
Connections for Ramon De La Rocha
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ramon has three known connections and has the most companies in common with Perla Hernandez Sanchez.
2
Perla Hernandez Sanchez has the following companies in common with Ramon De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------C |
Active
|
2010 |
3
|
Director
|
| O------------------------C |
Inactive
|
2014 |
3
|
Member
|
1
Peria Hernandez Sanchez has the following companies in common with Ramon De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------------C |
Active
|
2014 |
3
|
Manager
|
1
Ramon Moreno has the following companies in common with Ramon De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------C |
Inactive
|
2010 |
3
|
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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