International Financial Enterprise Bank, Inc. in San Juan, PR lists Barry Skrepnek of Irving, TX and Mai T. Tran of Carrollton, TX
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Mai T. Tran
Registered Agent
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2251 VANTAGE ST STE 400, DALLAS, TX 75207
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Barry Skrepnek
Director
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708 CANAL ST, IRVING, TX 75063
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Mai T. Tran
Director
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2563 MALLARD LN, CARROLLTON, TX 75006
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Richard K. Smith
Director
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3601 ROSEDALE, DALLAS, TX 75205
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David Nissman
Director
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403 DEL PARQUE FL 15, SAN JUAN, PR 00912
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Don A. Price
Director
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8521 LAYNA CT, NORTH RICHLAND HILLS, TX 76182
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Jim Asaff
Director
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PO BOX 190464, DALLAS, TX 75219
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268 PONCE DE LEON STE 1012, SAN JUAN, PR 00918
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Ifeb, Inc.
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San Juan, PR |
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Big Country Contracting LLC
Registered in Missouri
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Davie, FL San Juan, PR | View Report | |
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Pacla Holding, LLC
Registered in Texas
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Dallas, TX San Juan, PR | View Report | |
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Ifeb, Inc.
Registered in Virginia
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San Juan, PR Virginia Beach, VA | View Report | |
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Wao Brewing LLC
Registered in Florida
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Auburndale, FL San Juan, PR | View Report | |
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Management Services International
Registered in Colorado
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Raleigh, NC San Juan, PR (1 more) | View Report | |
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Management Services International, LLC
Registered in Colorado
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San Juan, PR Centennial, CO | View Report |
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Newtax Funding, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Vantagepawn, Inc.
Registered in Texas
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Dallas, TX | View Report |
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Carib One Holdings, Inc.
Registered in Texas
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Irving, TX | View Report | |
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Caribbean Holdings, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Centerra Corporation
Registered in Texas
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Irving, TX | View Report | |
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In-Viro-Drum, Inc.
Registered in Texas
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Irving, TX | View Report | |
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Showcase Development Company
Registered in Texas
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Arlington, TX Irving, TX | View Report | |
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U.S. Caribbean Holdings, Inc.
Registered in Texas
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Dallas, TX Irving, TX | View Report | |
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8909 Sovereign Row, LLC
Registered in Texas
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Dallas, TX Irving, TX | View Report |
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Centex Credit Corporation
Registered in Pennsylvania
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Dallas, TX | View Report | |
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Newfund Re 3, Lp
Registered in Texas
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Dallas, TX | View Report | |
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Newfund Re1, Lp
Registered in Texas
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Dallas, TX | View Report | |
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61 Luther West, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Ac - Vantage Realty, LTD.
Registered in Texas
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Dallas, TX | View Report | |
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Eva Reports, Inc.
Registered in Texas
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Dallas, TX | View Report | |
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Greenville Plaza, LLC
Registered in Texas
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Dallas, TX | View Report | |
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National 1 Realty, Inc.
Registered in Texas
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Dallas, TX | View Report | |
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Newfund Advisors 4, LLC.
Registered in Texas
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Dallas, TX | View Report | |
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Newfund Advisors, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Newfund Direct, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Newfund Lending, L.P.
Registered in Texas
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Dallas, TX | View Report | |
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380 Preston, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Ice Holdings, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Newfund Capital, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Newfund Re 4, Lp
Registered in Texas
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Dallas, TX | View Report | |
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Newfund Re2, Lp
Registered in Texas
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Dallas, TX | View Report | |
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Ac - Hi Line Realty, LTD.
Registered in Texas
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Dallas, TX | View Report | |
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Pinehurst Management, Inc.
Registered in Texas
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Dallas, TX | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts