Graciela De Sustaita Overview
Graciela Piceno De Sustaita is currently associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty years ago in June of 2006. All companies are still active.
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Companies for Graciela De Sustaita
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sustaita Forwarding, L.L.C. |
Active
|
2002 |
6
|
Member
|
| Sustaita Logistic Services, L.L.C. |
Active
|
2006 |
4
|
Governing Person
|
Connections for Graciela De Sustaita
A connection is made when two people are officers, directors, or otherwise associated with the same company. Graciela has six known connections and has the most companies in common with Everardo Sustaita.
2
Everardo Sustaita has the following companies in common with Graciela De Sustaita
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------. |
Active
|
2006 |
4
|
Governing Person
|
| S-------------------------. |
Active
|
2002 |
6
|
Member
|
2
Graciela Piceno Sustaita has the following companies in common with Graciela De Sustaita
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------. |
Inactive
|
2006 |
4
|
Director
|
| S-------------------------. |
Inactive
|
2002 |
6
|
Director
|
1
Everardo Sustaita Moreno has the following companies in common with Graciela De Sustaita
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Active
|
2002 |
6
|
Member
|
1
Everardo Sustaita P has the following companies in common with Graciela De Sustaita
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
2002 |
6
|
Manager
|
1
Garciela Piceno Sustaita has the following companies in common with Graciela De Sustaita
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Graciela Piceno Sutaita has the following companies in common with Graciela De Sustaita
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
2002 |
6
|
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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