Ahmed Al Falasi

Active El Centro, CA Member for Ji, LLC

Ahmed Al Falasi Overview

Ahmed Al Falasi is currently associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated fourteen years ago in May of 2010. All companies are still active.

Background Report for Ahmed Al Falasi


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Companies for Ahmed Al Falasi

Name Status
Ji, LLC
Active
Agritrade, LLC
Active

Connections for Ahmed Al Falasi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ahmed has seven known connections and has the most companies in common with Mohamad Al Otaiba.
2
Mohamad Al Otaiba
Mohamad Al Otaiba has the following companies in common with Ahmed Al Falasi
Name Status
J-----C
Active
A------------C
Active
2
Mohamed Al Otaiba
Mohamed Al Otaiba has the following companies in common with Ahmed Al Falasi
Name Status
J-----C
Inactive
A------------C
Inactive
1
Matar Al Ameri
Matar Al Ameri has the following companies in common with Ahmed Al Falasi
Name Status
J-----C
Inactive
1
Mohammed Al Olaiba
Mohammed Al Olaiba has the following companies in common with Ahmed Al Falasi
Name Status
J-----C
Inactive
1
Felipe Irigoyen
Felipe Irigoyen has the following companies in common with Ahmed Al Falasi
Name Status
A------------C
Inactive
1
Atwa Shaat
Atwa Shaat has the following companies in common with Ahmed Al Falasi
Name Status
J-----C
Inactive
1
Michel Toubia
Michel Toubia has the following companies in common with Ahmed Al Falasi
Name Status
A------------C
Inactive

Known Addresses for Ahmed Al Falasi

1091 McCullom St El Centro, CA 92243 370 E Holton Rd El Centro, CA 92243 275 Walnut Ave Holtville, CA 92250

Source

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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