Laura Estrada Overview
Laura Estrada is currently associated with one company, according to public records. The company was incorporated in Florida, Texas, California, Nevada, and California twenty-four years ago.
Background Report for Laura Estrada
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Companies for Laura Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Maxitransfers Corporation |
Active
|
2001 |
12
|
Sco
|
Connections for Laura Estrada
A connection is made when two people are officers, directors, or otherwise associated with the same company. Laura has eleven known connections and has the most companies in common with Luis Cerrilla.
1
Luis Cerrilla has the following companies in common with Laura Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Active
|
2001 |
12
|
NonPres
|
1
Gerardo Gonzalez has the following companies in common with Laura Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Active
|
2001 |
12
|
COO
|
1
Jean Paul Haddad has the following companies in common with Laura Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Active
|
2001 |
12
|
CFO
|
1
Javier Larraza has the following companies in common with Laura Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Active
|
2001 |
12
|
NonDir
|
1
Gabriel Manjarrez has the following companies in common with Laura Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Active
|
2001 |
12
|
CEO
|
1
Pedro Alcaraz has the following companies in common with Laura Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Inactive
|
2001 |
12
|
Chief Compliance Off
|
1
Pablo Cerrilla has the following companies in common with Laura Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Inactive
|
2001 |
12
|
Treasurer
|
1
Alberto Martin has the following companies in common with Laura Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Inactive
|
2001 |
12
|
Chairman
|
1
Armando Martin has the following companies in common with Laura Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Inactive
|
2001 |
12
|
Director
|
1
Gerardo Martin has the following companies in common with Laura Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Inactive
|
2001 |
12
|
Director
|
1
Haddad Jean Paul has the following companies in common with Laura Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------n |
Inactive
|
2001 |
12
|
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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