Daniel Nieto

Active Southlake, TX Director for Crestera Equity Usa, Inc.

Daniel Nieto Overview

Daniel Nieto is currently associated with two companies, according to public records. The companies were formed over a thirteen days period with the most recent being incorporated two years ago in December of 2023. All companies are still active.

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Companies for Daniel Nieto

Name Status
Crestera Equity Usa, Inc.
Active
Crestera Management LLC
Active

Connections for Daniel Nieto

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has three known connections and has the most companies in common with Eduardo Barnetche Girard.
2
Eduardo Barnetche Girard
Eduardo Barnetche Girard has the following companies in common with Daniel Nieto
Name Status
C---------------------C
Active
C-----------------------.
Active
2
Rodrigo Tapia-Sosa
Rodrigo Tapia-Sosa has the following companies in common with Daniel Nieto
Name Status
C---------------------C
Active
C-----------------------.
Active
1
Ricardo Harfush Soto
Ricardo Harfush Soto has the following companies in common with Daniel Nieto
Name Status
C-----------------------.
Active

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Friday, July 10, 2026

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