Gregorio Maldonado Overview
Gregorio Geremias Maldonado has been associated with two companies, according to public records. The companies were formed over a three month period with the most recent being incorporated three years ago in January of 2023. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Gregorio Geremias Maldonado
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Companies for Gregorio Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rehoboth Htx LLC |
Active
|
2023 |
4
|
Managing Member
|
| Casa De David Ministerios Global, Inc. |
Inactive
|
2022 |
3
|
Director
|
Connections for Gregorio Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gregorio has five known connections and has the most companies in common with Ricardo Nahun Pagoada Rubio.
1
Ricardo Nahun Pagoada Rubio has the following companies in common with Gregorio Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Alejandra Chi Ham Salgado has the following companies in common with Gregorio Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Alejandra Chiham has the following companies in common with Gregorio Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
2022 |
3
|
Director
|
1
Samuel Abisai Maldonado Medina has the following companies in common with Gregorio Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
2022 |
3
|
Director
|
1
Dastasir Syed Quadri has the following companies in common with Gregorio Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------C |
Inactive
|
2023 |
4
|
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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