Jaime Casap Overview
Jaime Casap has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated fourteen years ago in April of 2012. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Jaime Casap
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Companies for Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mi Familia Vota Education Fund |
Active
|
2008 |
15
|
Director
|
| Mi Familia Vota |
Active
|
2005 |
19
|
NonDir
|
| Mi Familia Vota Inc. |
Inactive
|
2012 |
1
|
Director
|
Connections for Jaime Casap
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has twenty-three known connections and has the most companies in common with Marcelo Gaete.
2
Marcelo Gaete has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Active
|
2005 |
19
|
President
|
| M----------------------------d |
Active
|
2008 |
15
|
Director
|
2
Gabriela Lemus has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Active
|
2005 |
19
|
NonTreas
|
| M----------------------------d |
Active
|
2008 |
15
|
Secretary
|
2
Eliseo Medina has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Inactive
|
2005 |
19
|
President
|
| M----------------------------d |
Active
|
2008 |
15
|
Director
|
2
Ben Monterroso has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Active
|
2005 |
19
|
Director
|
| M----------------------------d |
Active
|
2008 |
15
|
Director
|
2
Rocio Saenz has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Active
|
2005 |
19
|
NonDir
|
| M----------------------------d |
Inactive
|
2008 |
15
|
Director
|
2
Carlos Valdivia has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Active
|
2005 |
19
|
Director
|
| M----------------------------d |
Active
|
2008 |
15
|
Director
|
2
Cuc Vu has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Inactive
|
2005 |
19
|
Director
|
| M----------------------------d |
Active
|
2008 |
15
|
President
|
2
Cindy Estrada has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Inactive
|
2005 |
19
|
Director
|
| M----------------------------d |
Inactive
|
2008 |
15
|
Director
|
2
Vilma Linares Vaughn has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Inactive
|
2005 |
19
|
Treasurer
|
| M----------------------------d |
Inactive
|
2008 |
15
|
Director
|
1
Maria Echaveste has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Active
|
2005 |
19
|
Secretary
|
1
Efrain Escobedo has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------d |
Active
|
2008 |
15
|
NonSec
|
1
Diane Guerrero has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Active
|
2005 |
19
|
NonDir
|
1
Sam Jammal has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Active
|
2005 |
19
|
Director
|
1
Vilma Linares-Vaughn has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Active
|
2005 |
19
|
Treasurer
|
1
Gilberto S. Ocanas has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------d |
Active
|
2008 |
15
|
Treasurer
|
1
Heidy Pineda has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------d |
Active
|
2008 |
15
|
NonDir
|
1
Rocia Saenz has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Active
|
2005 |
19
|
Director
|
1
Hector Sanchez has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------d |
Active
|
2008 |
15
|
President
|
1
Ida Castro has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------d |
Inactive
|
2008 |
15
|
Director
|
1
Mana E. Chaveste has the following companies in common with Jaime Casap
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------a |
Inactive
|
2005 |
19
|
Director
|
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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