Mauricio Ochoa Overview
Mauricio Nassar Ochoa has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated ten years ago in May of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Mauricio Nassar Ochoa
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Companies for Mauricio Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Sunlight Tiger Group Allen, LLC |
Inactive
|
2016 |
8
|
Managing Member
|
| The Sunlight Tiger Group Mac, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Connections for Mauricio Ochoa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mauricio has seven known connections and has the most companies in common with Carlos Giovanni Pardo Arechar.
1
Carlos Giovanni Pardo Arechar has the following companies in common with Mauricio Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------C |
Inactive
|
2016 |
8
|
Managing Member
|
1
Alfredo Naim Chavez has the following companies in common with Mauricio Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------C |
Inactive
|
2016 |
8
|
Managing Member
|
1
Antonio Naim Chavez has the following companies in common with Mauricio Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------C |
Inactive
|
2016 |
8
|
Managing Member
|
1
Maurico Nassar Ochoa has the following companies in common with Mauricio Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------C |
Inactive
|
2016 |
8
|
Managing Member
|
1
Miguel Nassar Ochoa has the following companies in common with Mauricio Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------C |
Inactive
|
2016 |
8
|
Managing Member
|
1
Belinda Peregrin Schulls has the following companies in common with Mauricio Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------C |
Inactive
|
2016 |
8
|
Managing Member
|
1
Ignacio Peregrin Schulls has the following companies in common with Mauricio Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------C |
Inactive
|
2016 |
8
|
Managing Member
|
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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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