Dionicio Bustamante
Active McAllen, TX — Manager for Margab Investments, LLC
Dionicio Bustamante Overview
Dionicio Bustamante has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated four years ago in November of 2019. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Dionicio Bustamante
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Companies for Dionicio Bustamante
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Margab Investments, LLC |
Active
|
2
|
Manager
|
| Gsb Assets, LLC |
Active
|
2
|
Director
|
| Sogi Logistics, LLC |
Active
|
1
|
Director
|
| Dionysus Holding, Corp. |
Active
|
2
|
Director
|
| Prime Brokerage, LLC |
Inactive
|
1
|
Manager
|
Connections for Dionicio Bustamante
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dionicio has two known connections .
Known Addresses for Dionicio Bustamante
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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
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Source