Jeni Villa

Active Richmond, TX Managing Member for Consignaciones Caribe LLC

Jeni Villa Overview

Jeni Villa has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated nine years ago in September of 2016. Three of the companies are still active while the remaining one is now listed as inactive.

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Companies for Jeni Villa

Name Status
Huge Cargo LLC
Active
Consignaciones Caribe LLC
Active
Texarepa Group LLC
Active
Consignaciones Caribe Freight Forwarding Inc
Inactive

Connections for Jeni Villa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeni has nineteen known connections and has the most companies in common with Juan Hill.
3
Juan Hill
Juan Hill has the following companies in common with Jeni Villa
Name Status
T----------------C
Active
H------------C
Inactive
C------------------------------------------c
Inactive
3
Oswaldo Marval
Oswaldo Marval has the following companies in common with Jeni Villa
Name Status
T----------------C
Active
H------------C
Inactive
C-----------------------C
Inactive
2
Pahola Villa
Pahola Villa has the following companies in common with Jeni Villa
Name Status
H------------C
Active
C-----------------------C
Active
2
Delfin J. Davalillo
Delfin J. Davalillo has the following companies in common with Jeni Villa
Name Status
H------------C
Inactive
C------------------------------------------c
Inactive
1
Eduardo Toutounyi
Eduardo Toutounyi has the following companies in common with Jeni Villa
Name Status
T----------------C
Active
1
Jose E Bueno Amaris
Jose E Bueno Amaris has the following companies in common with Jeni Villa
Name Status
C------------------------------------------c
Inactive
1
Juan V Hill Barrera
Juan V Hill Barrera has the following companies in common with Jeni Villa
Name Status
T----------------C
Inactive
1
Jose Bueno
Jose Bueno has the following companies in common with Jeni Villa
Name Status
H------------C
Inactive
1
Delvin Davalillo
Delvin Davalillo has the following companies in common with Jeni Villa
Name Status
H------------C
Inactive
1
Orlando Lugo
Orlando Lugo has the following companies in common with Jeni Villa
Name Status
H------------C
Inactive
1
Oswaldo J Marval Lugo
Oswaldo J Marval Lugo has the following companies in common with Jeni Villa
Name Status
C------------------------------------------c
Inactive
1
Osvaldo Marval
Osvaldo Marval has the following companies in common with Jeni Villa
Name Status
C-----------------------C
Inactive
1
Oswaldo J. Marval-Falcon
Oswaldo J. Marval-Falcon has the following companies in common with Jeni Villa
Name Status
T----------------C
Inactive
1
Jeni C Villa Petit
Jeni C Villa Petit has the following companies in common with Jeni Villa
Name Status
C------------------------------------------c
Inactive
1
Orlando R Lugo Petit
Orlando R Lugo Petit has the following companies in common with Jeni Villa
Name Status
C------------------------------------------c
Inactive
1
Eduardo E. Toutonyi-Delgado
Eduardo E. Toutonyi-Delgado has the following companies in common with Jeni Villa
Name Status
T----------------C
Inactive
1
Eduardo E. Toutounyi-Delgado
Eduardo E. Toutounyi-Delgado has the following companies in common with Jeni Villa
Name Status
T----------------C
Inactive
1
Jenni Villa
Jenni Villa has the following companies in common with Jeni Villa
Name Status
H------------C
Inactive
1
Jeni C. Villa-Petit
Jeni C. Villa-Petit has the following companies in common with Jeni Villa
Name Status
T----------------C
Inactive

Source

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

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