Maria Moncada Overview
Maria Eugenia Moncada has been associated with six companies, according to public records. The companies were formed over a three year period with the most recent being incorporated four years ago in March of 2022. Five of the companies are still active while the remaining one is now listed as inactive.
Background Report for Maria Eugenia Moncada
- Includes Age, Location, Address History for Maria Eugenia Moncada
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Companies for Maria Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Wanderers Transportation LLC |
Active
|
2018 |
6
|
Managing Member
|
| Modern Garden Homes Mcgowen Community Association |
Active
|
2019 |
3
|
Director
|
| Agic Scott Street Community Association Inc |
Active
|
2021 |
3
|
Director
|
| American Good Investment & Construction, LLC |
Active
|
2018 |
3
|
Director
|
| Thomas Homes Community Association Inc |
Active
|
2022 |
3
|
Director
|
| Agic Tc Jester Community Association Inc |
Inactive
|
2020 |
1
|
Director
|
Connections for Maria Moncada
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has eight known connections and has the most companies in common with Jesus Manuel Moncada Ochoa.
3
Jesus Manuel Moncada Ochoa has the following companies in common with Maria Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------------------n |
Active
|
2019 |
3
|
Director
|
| A-----------------------------------------c |
Active
|
2021 |
3
|
Director
|
| T------------------------------------c |
Active
|
2022 |
3
|
Director
|
2
Nelida Moncada De Moncada has the following companies in common with Maria Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------c |
Active
|
2021 |
3
|
Director
|
| T------------------------------------c |
Active
|
2022 |
3
|
Director
|
2
Jesus Manuel Moncada has the following companies in common with Maria Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Active
|
2018 |
6
|
Managing Member
|
| A------------------------------------------C |
Active
|
2018 |
3
|
Director
|
2
Nelida Moncada has the following companies in common with Maria Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------------------n |
Active
|
2019 |
3
|
Director
|
| A------------------------------------------C |
Active
|
2018 |
3
|
Director
|
1
Antonio Jose Moncada has the following companies in common with Maria Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Active
|
2018 |
6
|
Managing Member
|
1
Javier Antonio Moncada has the following companies in common with Maria Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Active
|
2018 |
6
|
Managing Member
|
1
Jose Daniel Moncada has the following companies in common with Maria Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Active
|
2018 |
6
|
Managing Member
|
1
Juan Carlos Moncada has the following companies in common with Maria Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Active
|
2018 |
6
|
Managing Member
|
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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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