Denisse Villasana Overview
Denisse Angelica Villasana has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in March of 2021. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Denisse Angelica Villasana
- Includes Age, Location, Address History for Denisse Angelica Villasana
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Denisse Villasana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vimo Holdings LLC |
Active
|
2020 |
6
|
Managing Me
|
Blue Star Construction, LLC |
Active
|
2013 |
7
|
Member
|
Golden Prisma Capital LLC |
Active
|
2020 |
7
|
Member
|
Novarc Real Estate Group LLC |
Active
|
2021 |
7
|
Member
|
Villa-Mora Investment Group, LLC |
Inactive
|
2012 |
6
|
Member
|
Connections for Denisse Villasana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denisse has six known connections and has the most companies in common with Edgar Villasana.
5
Edgar I. Villasana has the following companies in common with Denisse Villasana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------C |
Active
|
2013 |
7
|
Director
|
G-----------------------C |
Active
|
2020 |
7
|
Director
|
N--------------------------C |
Active
|
2021 |
7
|
Director
|
V---------------C |
Active
|
2020 |
6
|
Director
|
V------------------------------C |
Inactive
|
2012 |
6
|
Member
|
5
Jesus M. Villasana has the following companies in common with Denisse Villasana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------C |
Active
|
2013 |
7
|
Member
|
G-----------------------C |
Active
|
2020 |
7
|
Memeber
|
N--------------------------C |
Active
|
2021 |
7
|
Member
|
V---------------C |
Active
|
2020 |
6
|
Managing Me
|
V------------------------------C |
Inactive
|
2012 |
6
|
Manager
|
5
Pamela Berenice Villasana has the following companies in common with Denisse Villasana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------C |
Active
|
2013 |
7
|
Member
|
G-----------------------C |
Active
|
2020 |
7
|
Member
|
N--------------------------C |
Active
|
2021 |
7
|
Member
|
V---------------C |
Active
|
2020 |
6
|
Managing Me
|
V------------------------------C |
Inactive
|
2012 |
6
|
Member
|
5
Sonia A. Villasana has the following companies in common with Denisse Villasana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------C |
Active
|
2013 |
7
|
Member
|
G-----------------------C |
Active
|
2020 |
7
|
Member
|
N--------------------------C |
Active
|
2021 |
7
|
Member
|
V---------------C |
Active
|
2020 |
6
|
Managing Me
|
V------------------------------C |
Inactive
|
2012 |
6
|
Manager
|
4
Carlos A. Villasana has the following companies in common with Denisse Villasana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------C |
Active
|
2013 |
7
|
Member
|
G-----------------------C |
Active
|
2020 |
7
|
Member
|
N--------------------------C |
Active
|
2021 |
7
|
Member
|
V---------------C |
Active
|
2020 |
6
|
Managing Me
|
1
Juana M. Villasana has the following companies in common with Denisse Villasana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------------------C |
Inactive
|
2012 |
6
|
Manager
|
Known Addresses for Denisse Villasana
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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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2
Known Addresses
These addresses are known to be associated with Denisse Villasana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source