Moises Menache Overview
Moises Menache has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated six years ago in March of 2018. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Moises Menache
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Companies for Moises Menache
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Universe of Energy LLC |
Inactive
|
2018 |
4
|
Manager
|
Granata Properties LLC |
Inactive
|
2018 |
4
|
Manager
|
Connections for Moises Menache
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has three known connections and has the most companies in common with Gina Sevilla Profeta.
2
Gina Sevilla Profeta has the following companies in common with Moises Menache
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------C |
Inactive
|
2018 |
4
|
Manager
|
G--------------------C |
Inactive
|
2018 |
4
|
Manager
|
2
Jose Sevilla Profeta has the following companies in common with Moises Menache
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------C |
Inactive
|
2018 |
4
|
Manager
|
G--------------------C |
Inactive
|
2018 |
4
|
Manager
|
2
Sara Sevilla Profeta has the following companies in common with Moises Menache
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------C |
Inactive
|
2018 |
4
|
Manager
|
G--------------------C |
Inactive
|
2018 |
4
|
Manager
|
Known Addresses for Moises Menache
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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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1
Known Addresses
These addresses are known to be associated with Moises Menache however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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