Registration
6997
Foreign Influence
PDV Holding, Inc. (PDVH)
Status
active
Short Forms
6
Foreign Principals
1
Filings
7
7 with narratives
- Filed
- Aug 20, 2021
- Terminated
- Not listed
- Address
- 1293 Eldridge Parkway, Houston, TX 77077
Individuals
Linked Short Forms
| Individual | Status | Coverage | Address | Source |
|---|---|---|---|---|
| Edgar Rincón | terminated | May 11, 2023 to Apr 30, 2024 | 1293 Eldridge Parkway, Houston, TX 77077 | |
| Carlos E Jordá | active | Sep 30, 2022 to Present | 1293 Eldridge Parkway, Houston, TX 77077 | |
| John E Lynch Jr. | terminated | Mar 30, 2022 to Nov 30, 2021 | 1293 Eldridge Parkway, Houston, TX 77077 | |
| Edgar Rincon | terminated | Aug 20, 2021 to Nov 24, 2021 | 1293 Eldridge Parkway, Houston, TX 77077 | |
| Fernando J. Vera | active | Aug 20, 2021 to Present | 1293 Eldridge Parkway, Houston, TX 77077 | |
| Samuel Wilhelm | active | Aug 20, 2021 to Present | 1293 Eldridge Parkway, Houston, TX 77077 |
Represented Entities
Foreign Principals
| Foreign Principal | Country / Location | Status | Coverage | Address | Source |
|---|---|---|---|---|---|
| Council for the Administration and Protection of the Assets (CAPA")" | VENEZUELA | active | Aug 20, 2021 to Present | Not listed |
Filing Documents