Maria Torteya Overview
Maria Arely Torteya has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eight years ago in April of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Maria Arely Torteya
- Includes Age, Location, Address History for Maria Arely Torteya
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Companies for Maria Torteya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ctk Group LLC |
Inactive
|
2014 |
3
|
Managing Member
|
C&T Logistics LLC |
Inactive
|
2016 |
2
|
Managing Member
|
Connections for Maria Torteya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has three known connections and has the most companies in common with Diego Ceballos.
1
Diego Ceballos has the following companies in common with Maria Torteya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Inactive
|
2014 |
3
|
Managing Member
|
1
Diego Ceballos Soto has the following companies in common with Maria Torteya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2016 |
2
|
Managing Member
|
1
Brisia Torteya has the following companies in common with Maria Torteya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Inactive
|
2014 |
3
|
Managing Member
|
Known Addresses for Maria Torteya
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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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3
Known Addresses
4695 Towerwood Dr Brownsville, TX 78521
1474 W Price Rd Brownsville, TX 78520
Ave. Arboledas #6 Fracc. La Arboledas H Matamoros, 87448
These addresses are known to be associated with Maria Torteya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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