Juan Reyes Overview
Juan Carlos Lima Reyes is currently associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated four years ago in November of 2019. All companies are still active.Background Report for Juan Carlos Lima Reyes
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Companies for Juan Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Multigroup USA LLC |
Active
|
2015 |
4
|
Manager
|
Steelmax Group, Inc. |
Active
|
2019 |
3
|
Director
|
Connections for Juan Reyes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has four known connections and has the most companies in common with Hugo D Lima Reyes.
2
Hugo D Lima Reyes has the following companies in common with Juan Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2015 |
4
|
Manager
|
S------------------. |
Active
|
2019 |
3
|
Director
|
1
Domingo Lima Dominguez has the following companies in common with Juan Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2015 |
4
|
Manager
|
1
Mariaceleste Lima Reyes has the following companies in common with Juan Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Active
|
2019 |
3
|
Director
|
1
Mariaceleste Lima Diaz has the following companies in common with Juan Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2015 |
4
|
Manager
|
Known Addresses for Juan Reyes
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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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1
Known Addresses
These addresses are known to be associated with Juan Reyes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source