Carlos Valdes Overview
Carlos Enrique Ochoa Valdes 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 eight years ago in October of 2017. All companies are still active.
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Companies for Carlos Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Credito Real USA Inc. |
Active
|
2017 |
7
|
Treasurer
|
| Creal Dallas, LLC |
Active
|
2014 |
3
|
Chief Operating Offi
|
Connections for Carlos Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seven known connections and has the most companies in common with Iker Otegui Saiz.
2
Iker Otegui Saiz has the following companies in common with Carlos Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Active
|
2014 |
3
|
Chief Executive Offi
|
| C-------------------. |
Inactive
|
2017 |
7
|
CEO
|
1
Lourdes Patricia Bertolo has the following companies in common with Carlos Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Active
|
2017 |
7
|
COO
|
1
Luis Calixto Lopez Lozano has the following companies in common with Carlos Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Active
|
2017 |
7
|
Secretary
|
1
Jonathan Schecter has the following companies in common with Carlos Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Active
|
2017 |
7
|
President
|
1
Luis Berrondo Barroso has the following companies in common with Carlos Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Inactive
|
2017 |
7
|
Director
|
1
Angel Romanos Berrondo has the following companies in common with Carlos Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Inactive
|
2017 |
7
|
Director
|
1
Iker Otegui has the following companies in common with Carlos Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2014 |
3
|
Governing Person
|
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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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