De La Torre Ignacio Overview
De La Torre Juan Ignacio has been associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nineteen years ago in May of 2007. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for De La Torre Juan Ignacio
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Companies for De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Paysys International, Inc. |
Active
|
1981 |
79
|
Vice President
|
| First Data Resources, LLC |
Active
|
2007 |
60
|
Vice President
|
| Telecheck International, Inc. |
Active
|
1993 |
42
|
Assistant Secretary
|
| First Data Real Estate Holdings L.L.C. |
Inactive
|
2003 |
1
|
Assistant Secretary
|
Connections for De La Torre Ignacio
A connection is made when two people are officers, directors, or otherwise associated with the same company. De La Torre has 107 known connections and has the most companies in common with Open .
3
Open has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Vice President
|
| P------------------------. |
Active
|
1981 |
79
|
Vice President
|
| T---------------------------. |
Active
|
1993 |
42
|
Assistant Secretary
|
3
Smith Ryan K has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Assistant Treasurer
|
| P------------------------. |
Active
|
1981 |
79
|
Assistant Tresurer
|
| T---------------------------. |
Active
|
1993 |
42
|
Assistant Secretary
|
3
Vale Louis W has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Assistant Secretary
|
| P------------------------. |
Active
|
1981 |
79
|
Assitant Secretary
|
| T---------------------------. |
Active
|
1993 |
42
|
Assistant Secretary
|
3
Wehbe George R has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Senior Vice Presiden
|
| P------------------------. |
Active
|
1981 |
79
|
Senior Vice Presiden
|
| T---------------------------. |
Active
|
1993 |
42
|
Senior Vice Presidne
|
3
Savetsky Aaron has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Assistant Treasurer
|
| P------------------------. |
Active
|
1981 |
79
|
Assistant Tresurer
|
| T---------------------------. |
Active
|
1993 |
42
|
Assistant Secretary
|
3
Gelb Andrew has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Excutive Vice Presid
|
| P------------------------. |
Active
|
1981 |
79
|
Executive Vice Presi
|
| T---------------------------. |
Active
|
1993 |
42
|
Executive President
|
3
Patruno Anna has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Assistant Treasurer
|
| P------------------------. |
Active
|
1981 |
79
|
Assistant Tresurer
|
| T---------------------------. |
Active
|
1993 |
42
|
Assistant Secretary
|
3
Richard A. Buccarelli has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Senior Vice Presiden
|
| P------------------------. |
Active
|
1981 |
79
|
Senior Vice Presiden
|
| T---------------------------. |
Active
|
1993 |
42
|
Senior Vice Presidne
|
3
Matthew L. Cagwin has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Senior Vp
|
| P------------------------. |
Active
|
1981 |
79
|
Senior Vp
|
| T---------------------------. |
Active
|
1993 |
42
|
Senior Vp
|
3
Marin Garat Gustavo Carlos has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Excutive Vice Presid
|
| P------------------------. |
Active
|
1981 |
79
|
Executive Vice Presi
|
| T---------------------------. |
Active
|
1993 |
42
|
Executive President
|
3
Foskett Christopher has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Excutive Vice Presid
|
| P------------------------. |
Active
|
1981 |
79
|
Executive Vice Presi
|
| T---------------------------. |
Active
|
1993 |
42
|
Executive President
|
3
Charron Daniel has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Excutive Vice Presid
|
| P------------------------. |
Active
|
1981 |
79
|
Executive Vice Presi
|
| T---------------------------. |
Active
|
1993 |
42
|
Executive President
|
3
Christopher P. Demetriades has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Assistant Secretary
|
| P------------------------. |
Active
|
1981 |
79
|
Assitant Secretary
|
| T---------------------------. |
Active
|
1993 |
42
|
Assistant Secretary
|
3
Pastreich Phillip Edward has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Vice President
|
| P------------------------. |
Active
|
1981 |
79
|
Assitant Secretary
|
| T---------------------------. |
Active
|
1993 |
42
|
Assistant Secretary
|
3
Gerlanc George has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Assistant Treasurer
|
| P------------------------. |
Active
|
1981 |
79
|
Assitant Secretary
|
| T---------------------------. |
Active
|
1993 |
42
|
Assistant Secretary
|
3
Chiarello Guy has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
President
|
| P------------------------. |
Active
|
1981 |
79
|
President
|
| T---------------------------. |
Active
|
1993 |
42
|
Executive President
|
3
Gretchen A. Herron has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Vice President
|
| P------------------------. |
Active
|
1981 |
79
|
Vice President
|
| T---------------------------. |
Active
|
1993 |
42
|
Assistant Secretary
|
3
Malhotra Kapil has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Assistant Treasurer
|
| P------------------------. |
Active
|
1981 |
79
|
Assistant Tresurer
|
| T---------------------------. |
Active
|
1993 |
42
|
Assistant Secretary
|
3
Lorie A. Meola has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Vice President
|
| P------------------------. |
Active
|
1981 |
79
|
Vice President
|
| T---------------------------. |
Active
|
1993 |
42
|
Vice Presidnet
|
3
Himanshu Patel has the following companies in common with De La Torre Ignacio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2007 |
60
|
Chief Financial Offi
|
| P------------------------. |
Active
|
1981 |
79
|
Chief Financial Offi
|
| T---------------------------. |
Active
|
1993 |
42
|
Chief Financial Offi
|
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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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