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Dora Monserrate
Archived Record Buena Park, CA — Previous Chief Legal Officer for Sun West Mortgage Company, Inc.
Dora Monserrate Overview
Dora Luisa Monserrate has been associated with one company, according to public records. The company was incorporated in Florida, Texas, Texas, California, Nevada, and New York forty-five years ago.
Background Report for Dora Luisa Monserrate
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Companies for Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sun West Mortgage Company, Inc. |
Inactive
|
1980 |
31
|
Chief Legal Officer
|
Connections for Dora Monserrate
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dora has twenty-nine known connections and has the most companies in common with Hari Agarwal.
1
Hari S. Agarwal has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Active
|
1980 |
31
|
President
|
1
Pavan Agarwal has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Active
|
1980 |
31
|
President
|
1
Preeti Agarwal has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Active
|
1980 |
31
|
Assistant Secretary
|
1
Sharda Agarwal has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Active
|
1980 |
31
|
Secretary
|
1
Christine Derassoyan has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Active
|
1980 |
31
|
Manager
|
1
Dana Frederick has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Active
|
1980 |
31
|
Vice President
|
1
Dora L Monserrate Penagar has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Active
|
1980 |
31
|
1
Dora Luisa Monserrate Penagaricano has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Active
|
1980 |
31
|
Chief Legal Officer
|
1
Poonkuzhali Ak Vallinayagam has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Active
|
1980 |
31
|
COO
|
1
Poonkuzhali Aka Jennifer Vallinayagam has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Active
|
1980 |
31
|
Chief Operating Offi
|
1
Pavin Shunker Aganwal has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1980 |
31
|
Chief Executive Officer
|
1
Anita Agarwal has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1980 |
31
|
Treasurer
|
1
Sungita Agarwal has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1980 |
31
|
Vice President
|
1
Anita Bajaj has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1980 |
31
|
Director
|
1
Christine Kzlian Compliance has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1980 |
31
|
Director
|
1
Debra H Jameson Compliance has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1980 |
31
|
Director
|
1
Vidia Dewi has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1980 |
31
|
Secretary
|
1
Scott Frommert has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1980 |
31
|
Chief Financial Offi
|
1
Dana Frederick Gibbs has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1980 |
31
|
Vice President
|
1
Christine Kzlian has the following companies in common with Dora Monserrate
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1980 |
31
|
Secretary
|
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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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