Rafael Monroy Overview
Rafael Montero Monroy has been associated with three companies, according to public records. The companies were formed over a three month period with the most recent being incorporated two years ago in October of 2021. Two of the companies are still active while the remaining one is now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Rafael Montero Monroy
- Includes Age, Location, Address History for Rafael Montero Monroy
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Companies for Rafael Monroy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gitano Capital LLC |
Active
|
2021 |
4
|
Governing Person
|
Apotech Capital LLC |
Active
|
2021 |
3
|
Managing Member
|
Ojo De Tx LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Connections for Rafael Monroy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has four known connections and has the most companies in common with Juan Pablo Mahuad Quijano.
2
Juan Pablo Mahuad Quijano has the following companies in common with Rafael Monroy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2021 |
4
|
Governing Person
|
A-----------------C |
Active
|
2021 |
3
|
Managing Member
|
1
Andrea Cabeza Rasch has the following companies in common with Rafael Monroy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Active
|
2021 |
3
|
Managing Member
|
1
Patricio Quiroz Rodriguez has the following companies in common with Rafael Monroy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2021 |
4
|
Governing Person
|
1
Manuel Toledo Tirado has the following companies in common with Rafael Monroy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2021 |
4
|
Governing Person
|
Known Addresses for Rafael Monroy
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
2811 Airline Dr Houston, TX 77009
3006 N Fry Rd Katy, TX 77449
55 S Greenpriut Cit Tomball, TX 77375
These addresses are known to be associated with Rafael Monroy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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