Lessy Diaz Overview
Lessy Diaz is currently associated with one company, according to public records. The company was incorporated in Texas seventeen years ago.
Background Report for Lessy J. Diaz
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Companies for Lessy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Racuyfo US |
Active
|
2009 |
12
|
Director
|
Connections for Lessy Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lessy has eleven known connections and has the most companies in common with Luz Indira Gil.
1
Luz Indira Gil has the following companies in common with Lessy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------S |
Active
|
2009 |
12
|
Treasurer
|
1
Luz M. Mouton has the following companies in common with Lessy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------S |
Active
|
2009 |
12
|
Director
|
1
Victor M. Acosta has the following companies in common with Lessy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------S |
Inactive
|
2009 |
12
|
Treasurer
|
1
Luz Indira Caamano has the following companies in common with Lessy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------S |
Inactive
|
2009 |
12
|
Treasurer
|
1
Santos A. Chicas has the following companies in common with Lessy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------S |
Inactive
|
2009 |
12
|
Director
|
1
Sontor Chiese has the following companies in common with Lessy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------S |
Inactive
|
2009 |
12
|
Director
|
1
Illareid Contrecros has the following companies in common with Lessy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------S |
Inactive
|
2009 |
12
|
Director
|
1
Marcial Contreras has the following companies in common with Lessy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------S |
Inactive
|
2009 |
12
|
Director
|
1
Yajaira Hinojosa has the following companies in common with Lessy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------S |
Inactive
|
2009 |
12
|
President
|
1
Ruz M. Melton has the following companies in common with Lessy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------S |
Inactive
|
2009 |
12
|
Board of Member
|
1
Luz Marlyng Sanchez has the following companies in common with Lessy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------S |
Inactive
|
2009 |
12
|
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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