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Carlos Caban

Active Baytown, TX — President for Caban Industrial Group LLC

Carlos Caban Overview

Carlos Caban has been associated with five companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated ten years ago in May of 2016. Four of the companies are still active while the remaining one is now listed as inactive.

Background Report for Carlos Caban

Includes Age, Location, Address History for Carlos Caban
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Caban Industrial Group LLC	Active	2016	3	President
2DA. Iglesia Pentecostal Arca De Refugo, Inc.	Active	1990	11	Director
Iglesia De Jesucristo Arca De Refugio, Inc.	Active	2015	9	Director
Life Design International, Inc.	Active	2007	8	Director
Hispanic Christian Education Communication, Inc.	Inactive	2011	1	Director

Connections for Carlos Caban

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has sixteen known connections and has the most companies in common with Annabelle Corzo.

Annabelle Corzo

Annabelle Corzo has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
2-------------------------------------------.	Active	1990	11	Secretary
L-----------------------------.	Active	2007	8	Secretary
I-----------------------------------------.	Active	2015	9	Secretary

Juan C. Del Valle

Juan C. Del Valle has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
2-------------------------------------------.	Active	1990	11	President
L-----------------------------.	Active	2007	8	President
I-----------------------------------------.	Active	2015	9	President

Yamirka Del Valle

Yamirka Del Valle has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
2-------------------------------------------.	Active	1990	11	Vice President
L-----------------------------.	Active	2007	8	Vice President
I-----------------------------------------.	Active	2015	9	Vice President

Jose Bonilla

Jose Bonilla has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
2-------------------------------------------.	Inactive	1990	11	Treasurer
I-----------------------------------------.	Inactive	2015	9	Treasurer

Domingo Del Valle

Domingo Del Valle has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
2-------------------------------------------.	Inactive	1990	11	President
I-----------------------------------------.	Inactive	2015	9	President

Maria Del Valle

Maria Del Valle has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
2-------------------------------------------.	Inactive	1990	11	Director
I-----------------------------------------.	Inactive	2015	9	Director

Beatriz Febo

Beatriz Febo has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
2-------------------------------------------.	Inactive	1990	11	Director
I-----------------------------------------.	Inactive	2015	9	Director

Sixto Rivera

Sixto Rivera has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
2-------------------------------------------.	Inactive	1990	11	Director
I-----------------------------------------.	Inactive	2015	9	Director

Engracia Casado

Engracia Casado has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
2-------------------------------------------.	Inactive	1990	11	Director

Yamirka Corzo

Yamirka Corzo has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2007	8	President

Valle Del

Valle Del has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
2-------------------------------------------.	Inactive	1990	11	Vice President

Milagros Del Valle

Milagros Del Valle has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2007	8	President

Jannette Fuentes

Jannette Fuentes has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2007	8	Treasurer

Roger Fuentes

Roger Fuentes has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2007	8	Director

Melissa S. Nichols

Melissa S. Nichols has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
C------------------------C	Inactive	2016	3	Manager

Amanda E. Ondrovich

Amanda E. Ondrovich has the following companies in common with Carlos Caban

Name	Status	Incorporated	Key People	Role
C------------------------C	Inactive	2016	3	Manager

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Carlos Caban

Active Baytown, TX — President for Caban Industrial Group LLC

Carlos Caban Overview

Background Report for Carlos Caban

Companies for Carlos Caban

Connections for Carlos Caban

Sources

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