Patricia De Leon Overview
Patricia De Leon has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seven years ago in July of 2016. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Patricia De Leon
- Includes Age, Location, Address History for Patricia De Leon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alterna Securities, Inc. |
Active
|
1996 |
17
|
Vice President
|
Alterna Insurance Services, Inc. |
Active
|
2011 |
6
|
Treasurer
|
Alterna Wealth Management, Inc. |
Active
|
2007 |
10
|
Vice President
|
Wealth Services, Inc. |
Inactive
|
2015 |
1
|
Treasurer
|
Connections for Patricia De Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Patricia has twenty known connections and has the most companies in common with Alonso Madero.
3
Alonso Madero has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
1996 |
17
|
Director
|
A-----------------------------. |
Active
|
2007 |
10
|
Director
|
A------------------------------. |
Active
|
2011 |
6
|
Director
|
3
F. Xavier Maza has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
1996 |
17
|
President and CEO
|
A-----------------------------. |
Active
|
2007 |
10
|
President
|
A------------------------------. |
Active
|
2011 |
6
|
President
|
3
M. Christina Cardoso has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1996 |
17
|
Vice President
|
A-----------------------------. |
Inactive
|
2007 |
10
|
Secretary
|
A------------------------------. |
Inactive
|
2011 |
6
|
Treasurer
|
3
Jose Pedro Valenzuela has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1996 |
17
|
CEO
|
A-----------------------------. |
Inactive
|
2007 |
10
|
Director
|
A------------------------------. |
Inactive
|
2011 |
6
|
Director
|
2
Rachel Arias Ortega has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
1996 |
17
|
Secretary
|
A-----------------------------. |
Active
|
2007 |
10
|
Secretary
|
2
Luis Montes De Oca has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1996 |
17
|
Vice President
|
A-----------------------------. |
Inactive
|
2007 |
10
|
Vice President
|
1
Rachel Broughton has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2007 |
10
|
Secretary
|
1
Ricardo Del Rio has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
2011 |
6
|
Vice President
|
1
Ivan Golac has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1996 |
17
|
Director
|
1
Jay Haas has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1996 |
17
|
Cco
|
1
Frank Ingraham has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1996 |
17
|
Cco
|
1
Antonio Lau has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1996 |
17
|
Secretary
|
1
Alvaro Madero has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1996 |
17
|
Director
|
1
Hector Madero has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1996 |
17
|
Chairman
|
1
Francisco X. Maza has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1996 |
17
|
President
|
1
P. Xavier Maza has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1996 |
17
|
President
|
1
Xavier Maza has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1996 |
17
|
President
|
1
Joseph Scavetti has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2007 |
10
|
Cco
|
1
Antonio Lau Valdivia has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1996 |
17
|
Vice President
|
1
Jose Pedro Valenzuala has the following companies in common with Patricia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2007 |
10
|
CEO
|
Known Addresses for Patricia De Leon
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Sources
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
2800 Post Oak Blvd Houston, TX 77056
5075 Westheimer Rd Houston, TX 77056
5075 Westheimer 650 Houston, TX 77056
These addresses are known to be associated with Patricia De Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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