Virgilio De Pena Overview
Virgilio Humberto Farias De Pena is currently associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eight months ago in September of 2023. All companies are still active.Background Report for Virgilio Humberto Farias De Pena
- Includes Age, Location, Address History for Virgilio Humberto Farias De Pena
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Companies for Virgilio De Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mgh Waste Services LLC |
Active
|
2023 |
2
|
Manager
|
Kaufenhaus LLC |
Active
|
2022 |
2
|
Member
|
Belle Case LLC |
Active
|
2022 |
2
|
Member
|
Connections for Virgilio De Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Virgilio Humberto Farias De Pena has only one known connection.
3
Olidia Castillo Marini has the following companies in common with Virgilio De Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------C |
Active
|
2022 |
2
|
Member
|
B------------C |
Active
|
2022 |
2
|
Member
|
M--------------------C |
Active
|
2023 |
2
|
Manager
|
Known Addresses for Virgilio De Pena
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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 Virgilio De Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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