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Jose De Leon

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  • 17
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Jose De Leon Overview

Jose Luis Cardoso Ponce De Leon is currently associated with one company, according to public records. The company was incorporated in Texas, New York, and California thirty-eight years ago.

Background Report for Jose Luis Cardoso Ponce De Leon


  • Includes Age, Location, Address History for Jose Luis Cardoso Ponce De Leon
  • Arrest, Criminal, & Driving Records
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Companies for Jose De Leon

Name Status Incorporated Key People Role
P.M.I. Services North America, Inc.
Active
1988
18
Director

Connections for Jose De Leon

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has seventeen known connections and has the most companies in common with Leon Marco Antonio Gomez Aguirre.
1
Leon Marco Antonio Gomez Aguirre
Leon Marco Antonio Gomez Aguirre has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Active
1988
18
Director
1
Miguel Angel Cortes
Miguel Angel Cortes has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Active
1988
18
Treasurer
1
Mario Lopez De Escalera
Mario Lopez De Escalera has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Active
1988
18
Secretary
1
Saul Hernandez
Saul Hernandez has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Active
1988
18
Governing Person
1
Ismael Hernandez Amor
Ismael Hernandez Amor has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Inactive
1988
18
President
1
Ignacio Arroyo
Ignacio Arroyo has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Inactive
1988
18
President
1
Gilberto Ortiz Cassaigne
Gilberto Ortiz Cassaigne has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Inactive
1988
18
Assistant Vice Presi
1
Ingrid Cerwinka
Ingrid Cerwinka has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Inactive
1988
18
Treasurer
1
Alejandra Fernandez
Alejandra Fernandez has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Inactive
1988
18
Secretary
1
Maresa Martinez Fierros
Maresa Martinez Fierros has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Inactive
1988
18
Treasurer
1
Gavin Layne Finlay
Gavin Layne Finlay has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Inactive
1988
18
Mem of the Board
1
Ismael Hernandez
Ismael Hernandez has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Inactive
1988
18
President
1
Ivan Hernandez
Ivan Hernandez has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Inactive
1988
18
Members of the Board
1
Ana Margarita Perez Miranda
Ana Margarita Perez Miranda has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Inactive
1988
18
Mem of the Board
1
C. Anthony Shippam
C. Anthony Shippam has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Inactive
1988
18
Mem of the Board
1
Darryn Tollefson
Darryn Tollefson has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Inactive
1988
18
Vice President
1
Emilio Perez Trueba
Emilio Perez Trueba has the following companies in common with Jose De Leon
Name Status Incorporated Key People Role
P---------------------------------.
Inactive
1988
18
Mem of the Board
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Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Source
Texas Secretary of State
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