Roberto Pineda Overview
Roberto Escobar Pineda has been associated with three companies, according to public records. The companies were formed over a eight month period with the most recent being incorporated six years ago in June of 2020. Two of the companies are still active while the remaining one is now listed as inactive.
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Companies for Roberto Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Espi Group, LLC |
Active
|
2019 |
5
|
Member
|
| Espi Logistics LLC |
Active
|
2020 |
1
|
Member
|
| Akumal Development LLC |
Inactive
|
2020 |
5
|
Managing Member
|
Connections for Roberto Pineda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has eight known connections and has the most companies in common with Roberto Escobar Carbajal.
1
Roberto Escobar Carbajal has the following companies in common with Roberto Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------C |
Active
|
2019 |
5
|
Member
|
1
Gloria Pineda De Escobar has the following companies in common with Roberto Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------C |
Active
|
2019 |
5
|
Member
|
1
Ana Lilia Escobar Pineda has the following companies in common with Roberto Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------C |
Active
|
2019 |
5
|
Member
|
1
Gloria Maria Escobar Pineda has the following companies in common with Roberto Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------C |
Active
|
2019 |
5
|
Member
|
1
Fernando A Arguelles Alvarez has the following companies in common with Roberto Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
1
Juan Manuel Esparza Robles has the following companies in common with Roberto Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
1
Juan Manuel Esparza Rosales has the following companies in common with Roberto Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Inactive
|
2020 |
5
|
Member
|
1
Jorge Gama Vera has the following companies in common with Roberto Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Inactive
|
2020 |
5
|
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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