Maximo Carballo Overview
Maximo Carballo is currently associated with one company, according to public records. The company was incorporated in Texas ten years ago.
Background Report for Maximo Carballo
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Companies for Maximo Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gan Forwarding LLC |
Active
|
2015 |
7
|
Officer
|
Connections for Maximo Carballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maximo has six known connections and has the most companies in common with Fernando Galindo.
1
Fernando A. Galindo has the following companies in common with Maximo Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Active
|
2015 |
7
|
Officer
|
1
Norberto Angel Perez has the following companies in common with Maximo Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Active
|
2015 |
7
|
President
|
1
Miguel Angel Urbano Jimenez has the following companies in common with Maximo Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Inactive
|
2015 |
7
|
Managing Member
|
1
Maximo Carballo Quirino has the following companies in common with Maximo Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Inactive
|
2015 |
7
|
Managing Member
|
1
Norberto Perez Sanmiguel has the following companies in common with Maximo Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Inactive
|
2015 |
7
|
Managing Member
|
1
Miguel Angel Urbano has the following companies in common with Maximo Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Inactive
|
2015 |
7
|
Officer
|
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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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