Graciela De Sustaita

Active Pharr, TX — Member for Sustaita Forwarding, L.L.C.

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.

Background Report for Graciela Piceno De Sustaita

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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.

Everardo Sustaita

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

Graciela Piceno Sustaita

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

Everardo Sustaita Moreno

Everardo Sustaita Moreno has the following companies in common with Graciela De Sustaita

Name	Status	Incorporated	Key People	Role
S-------------------------.	Active	2002	6	Member

Everardo Sustaita P

Everardo Sustaita P has the following companies in common with Graciela De Sustaita

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	2002	6	Manager

Garciela Piceno Sustaita

Garciela Piceno Sustaita has the following companies in common with Graciela De Sustaita

Name	Status	Incorporated	Key People	Role
S--------------------------------.	Inactive	2006	4	Director

Graciela Piceno Sutaita

Graciela Piceno Sutaita has the following companies in common with Graciela De Sustaita

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	2002	6	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Graciela De Sustaita

Active Pharr, TX — Member for Sustaita Forwarding, L.L.C.