Daniel Luis

Active Mexico, DE President for Baleces Group, Inc.

Daniel Luis Overview

Daniel Halkin C Luis is currently associated with one company, according to public records. The company was incorporated in Texas fourteen years ago.

Background Report for Daniel Halkin C Luis


  • Includes Age, Location, Address History for Daniel Halkin C Luis
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Companies for Daniel Luis

Name Status
Baleces Group, Inc.
Active

Connections for Daniel Luis

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has four known connections and has the most companies in common with Sandra Hoffman Berdi.
1
Sandra Hoffman Berdi
Sandra Hoffman Berdi has the following companies in common with Daniel Luis
Name Status
B-----------------.
Active
1
Sandra Hoffman Berdichevsky
Sandra Hoffman Berdichevsky has the following companies in common with Daniel Luis
Name Status
B-----------------.
Inactive
1
Luis Daniel Halkin Chopp
Luis Daniel Halkin Chopp has the following companies in common with Daniel Luis
Name Status
B-----------------.
Inactive
1
Luis Daniel Halkin
Luis Daniel Halkin has the following companies in common with Daniel Luis
Name Status
B-----------------.
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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