Detail by Officer/Registered Agent Name
Foreign Profit Corporation
TRADECO INFRAESTRUCTURA, S.A. DE C.V., INC.
Filing Information
F11000000084
98-0675972
01/06/2011
OC
INACTIVE
WITHDRAWAL
05/21/2018
NONE
Principal Address
Changed: 05/05/2014
10077 Grogan's Mill Rd.
Suite 540
The Woodlands, TX 77380
Suite 540
The Woodlands, TX 77380
Changed: 05/05/2014
Mailing Address
Changed: 05/05/2014
10077 Grogan's Mill Rd.
Suite 540
The Woodlands, TX 77380
Suite 540
The Woodlands, TX 77380
Changed: 05/05/2014
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 09/12/2013
Address Changed: 09/12/2013
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 09/12/2013
Address Changed: 09/12/2013
Officer/Director Detail
Name & Address
Title President
MARTINEZ , FEDERICO U
Title VP
TOSCANO DEL OLMO, SERGIO
Title Treasurer
NAVARRO HERNANDEZ, LUIS ARTURO
Title VP
DE JESUS OROZCO U., HILARIO
Title Director
GONZALEZ, CARLOS M
Title President
MARTINEZ , FEDERICO U
10077 Grogan's Mill Rd.
Suite 540
The Woodlands, TX 77380
Suite 540
The Woodlands, TX 77380
Title VP
TOSCANO DEL OLMO, SERGIO
10077 Grogan's Mill Rd.
Suite 540
The Woodlands, TX 77380
Suite 540
The Woodlands, TX 77380
Title Treasurer
NAVARRO HERNANDEZ, LUIS ARTURO
10077 Grogan's Mill Rd.
Suite 540
The Woodlands, TX 77380
Suite 540
The Woodlands, TX 77380
Title VP
DE JESUS OROZCO U., HILARIO
10077 Grogan's Mill Rd.
Suite 540
The Woodlands, TX 77380
Suite 540
The Woodlands, TX 77380
Title Director
GONZALEZ, CARLOS M
10077 Grogan's Mill Rd.
Suite 540
The Woodlands, TX 77380
Suite 540
The Woodlands, TX 77380
Annual Reports
Report Year | Filed Date |
2016 | 04/26/2016 |
2017 | 04/19/2017 |
2018 | 04/25/2018 |
Document Images