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Ricardo Pena
Active Rio Grande City, TX — Managing Member for Ikcar Investment Group LLC
Ricardo Pena Overview
Ricardo Pena has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in November of 2022. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Ricardo Pena
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Companies for Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ikcar Investment Group LLC |
Active
|
2022 |
1
|
Managing Member
|
| Soutex Transit LLC |
Active
|
2022 |
1
|
Managing Member
|
| Renova Church, Inc. |
Active
|
2015 |
4
|
Director
|
| Renova Missions |
Active
|
2020 |
3
|
Director
|
| Riverside Driving Academy LLC |
Inactive
|
2020 |
1
|
Manager
|
Connections for Ricardo Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has four known connections and has the most companies in common with Eduardo Lopez.
2
Eduardo Lopez has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------s |
Active
|
2020 |
3
|
Director
|
| R-----------------. |
Active
|
2015 |
4
|
Director
|
1
Raymond Alanis has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------. |
Active
|
2015 |
4
|
Director
|
1
Raymond Alaniz has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------s |
Active
|
2020 |
3
|
Director
|
1
Iris Castaneda has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------. |
Inactive
|
2015 |
4
|
Director
|
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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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