Ana Sanchez Overview
Ana Sanchez has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated one year ago in February of 2023. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Ana L. Sanchez
- Includes Age, Location, Address History for Ana L. Sanchez
- Arrest, Criminal, & Driving Records
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Companies for Ana Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
708 West Milton Condominium Association |
Active
|
2014 |
3
|
Secretary
|
Panasa Mx, LLC |
Inactive
|
2016 |
1
|
Owner
|
Sanapa Investments, LLC |
Inactive
|
2023 |
1
|
Manager
|
Panamej Investments LLC |
Inactive
|
2021 |
3
|
Managing Member
|
Connections for Ana Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has four known connections and has the most companies in common with Members Vested By.
1
Members Vested By has the following companies in common with Ana Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-------------------------------------n |
Active
|
2014 |
3
|
Director
|
1
Richard C. Harpel has the following companies in common with Ana Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-------------------------------------n |
Inactive
|
2014 |
3
|
President
|
1
Julian Mejia has the following companies in common with Ana Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------C |
Inactive
|
2021 |
3
|
Managing Member
|
1
Jose Pablo Ceballos Sanchez has the following companies in common with Ana Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------C |
Inactive
|
2021 |
3
|
Member
|
Known Addresses for Ana Sanchez
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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
11807 Westheimer Rd Houston, TX 77077
708 W Milton St Austin, TX 78704
8214 Talbot Ln Austin, TX 78746
These addresses are known to be associated with Ana Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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