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 eight years ago in July of 2015. All companies are still active.Background Report for Ana Casanueva
- Includes Age, Location, Address History for Ana Casanueva
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Known Addresses for Ana Casanueva
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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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1
Known Addresses
These addresses are known to be associated with Ana Casanueva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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