Manuel Pena Overview
Manuel Pena 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 six years ago in December of 2019. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Manuel Pena
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Companies for Manuel Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Global Asset Holdings LLC |
Active
|
2015 |
3
|
CEO
|
| Dit Holdings LLC |
Active
|
2016 |
3
|
Director
|
| Global Digital, Inc. |
Active
|
2019 |
1
|
Director
|
| Red Dragon Mobile LLC |
Inactive
|
2017 |
2
|
Manager
|
Connections for Manuel Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Manuel has three known connections and has the most companies in common with Divad Alonzo Portillo.
2
Divad Alonzo Portillo has the following companies in common with Manuel Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2015 |
3
|
Managing Member
|
| D--------------C |
Inactive
|
2016 |
3
|
Manager
|
2
Divad Portillo has the following companies in common with Manuel Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2015 |
3
|
Finance Dir
|
| R-------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Walter Monk has the following companies in common with Manuel Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------C |
Inactive
|
2016 |
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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