Iker Saiz Overview
Iker Otegui Saiz has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated five years ago in April of 2021. Two of the companies are still active while the remaining five are now listed as inactive.
Background Report for Iker Otegui Saiz
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Companies for Iker Saiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cr-Mpm Financial, LLC |
Active
|
2014 |
4
|
CEO
|
| Creal Dallas, LLC |
Active
|
2014 |
3
|
Chief Executive Offi
|
| Credito Real USA Inc. |
Inactive
|
2017 |
1
|
CEO
|
| Cr-Fed LLC |
Inactive
|
2017 |
1
|
CEO
|
| Creal Houston, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Cr Materials, LLC |
Inactive
|
2019 |
1
|
Governing Person
|
| Cultiva Financial, LLC |
Inactive
|
2021 |
1
|
Governing Person
|
Connections for Iker Saiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Iker has four known connections and has the most companies in common with Carlos Enrique Ochoa Valdes.
2
Iker Otegui has the following companies in common with Iker Saiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Inactive
|
2014 |
4
|
Governing Person
|
| C---------------C |
Inactive
|
2014 |
3
|
Governing Person
|
1
Carlos Enrique Ochoa Valdes has the following companies in common with Iker Saiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Active
|
2014 |
3
|
Chief Operating Offi
|
1
Gonzalo Alfredo Barajas has the following companies in common with Iker Saiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Inactive
|
2014 |
4
|
Chief Financial Offi
|
1
Jose Armando Valverde has the following companies in common with Iker Saiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Inactive
|
2014 |
4
|
Chief Operating Offi
|
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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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