Ana Casanueva Overview
Ana Casanueva is currently associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated ten years ago in July of 2015. All companies are still active.
Background Report for Ana Casanueva
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Companies for Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bfg Corporation |
Active
|
2015 |
23
|
Secretary
|
| Bfg Corporation of Illinois |
Active
|
2015 |
6
|
NonSec
|
Connections for Ana Casanueva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has twenty-two known connections and has the most companies in common with Lindsay Corby.
2
Lindsay Y. Corby has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Active
|
2015 |
23
|
Chief Executive Officer
|
| B-------------------------s |
Active
|
2015 |
6
|
NonTreas
|
2
Roberto Herencia has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Active
|
2015 |
23
|
Chairman
|
| B-------------------------s |
Active
|
2015 |
6
|
NonDir
|
2
Alberto Paracchini has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Active
|
2015 |
23
|
President
|
| B-------------------------s |
Active
|
2015 |
6
|
NonPres
|
2
Jim McGrath has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Inactive
|
2015 |
23
|
President
|
| B-------------------------s |
Inactive
|
2015 |
6
|
President
|
2
William C. Tabaka has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Inactive
|
2015 |
23
|
Secretary
|
| B-------------------------s |
Inactive
|
2015 |
6
|
Treasurer
|
1
Thomas Bell has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Active
|
2015 |
23
|
CFO
|
1
Philip Cabrera has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Active
|
2015 |
23
|
Director
|
1
Susan Herndon has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Active
|
2015 |
23
|
Vice President
|
1
Dale Kiser has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Active
|
2015 |
23
|
Vice President
|
1
Bruce Lammers has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Active
|
2015 |
23
|
Evp
|
1
L. G. Beube has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Inactive
|
2015 |
23
|
Director
|
1
L. Gene Beube has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Inactive
|
2015 |
23
|
Director
|
1
Phillip Cabrera has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Inactive
|
2015 |
23
|
Director
|
1
Linsay Y. Corby has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Inactive
|
2015 |
23
|
Chief Financial Offi
|
1
Lyndsay Corby has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Inactive
|
2015 |
23
|
CHIEF Financial Offi
|
1
Susan Hendon has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Inactive
|
2015 |
23
|
Vice President
|
1
Lee Herndon has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Inactive
|
2015 |
23
|
Vice President
|
1
Edward Magnus has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Inactive
|
2015 |
23
|
Director
|
1
George Makdah has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Inactive
|
2015 |
23
|
CFO, Leasing
|
1
Antonio Del Valle Perochena has the following companies in common with Ana Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------n |
Inactive
|
2015 |
23
|
Director
|
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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