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Diego Maldonado
Active Richardson, TX — Member for Desev Investment Group LLC
Diego Maldonado Overview
Diego Maldonado is currently associated with one company, according to public records. The company was incorporated in Texas eleven years ago.
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Companies for Diego Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Desev Investment Group LLC |
Active
|
2015 |
7
|
Member
|
Connections for Diego Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has six known connections and has the most companies in common with Ghislaime Castro.
1
Ghislaime Castro has the following companies in common with Diego Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------C |
Active
|
2015 |
7
|
Member
|
1
Edwin Maldonado has the following companies in common with Diego Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------C |
Active
|
2015 |
7
|
Director
|
1
Eliana Maldonado has the following companies in common with Diego Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------C |
Active
|
2015 |
7
|
Member
|
1
Ghislaime V. Castro has the following companies in common with Diego Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------C |
Inactive
|
2015 |
7
|
Managing Member
|
1
Diego J. Maldonado-Castro has the following companies in common with Diego Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------C |
Inactive
|
2015 |
7
|
Managing Member
|
1
Eliana Y. Maldonado-Castro has the following companies in common with Diego Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------C |
Inactive
|
2015 |
7
|
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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