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Ishmael Daniel
Archived Record Marina del Rey, CA — Previous Manager for Cynergy Group International, LLC
Ishmael Daniel Overview
Ishmael Daniel has been associated with two companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in May of 2021. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Ishmael Daniel
- Includes Age, Location, Address History for Ishmael Daniel
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- Possible relatives
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Companies for Ishmael Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Network Investments, LLC |
Inactive
|
1998 |
12
|
Manager
|
Cynergy Group International, LLC |
Inactive
|
2004 |
5
|
Manager
|
Connections for Ishmael Daniel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ishmael has eleven known connections and has the most companies in common with Mark Shehata.
2
Mark Shehata has the following companies in common with Ishmael Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Inactive
|
2004 |
5
|
Manager
|
G-----------------------------C |
Active
|
1998 |
12
|
Member
|
2
Malak Farag has the following companies in common with Ishmael Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Inactive
|
2004 |
5
|
Manager
|
G-----------------------------C |
Inactive
|
1998 |
12
|
Manager
|
2
Shirley Magliocca has the following companies in common with Ishmael Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Inactive
|
2004 |
5
|
Manager
|
G-----------------------------C |
Inactive
|
1998 |
12
|
Manager
|
2
Lisa Nashed has the following companies in common with Ishmael Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Inactive
|
2004 |
5
|
Manager
|
G-----------------------------C |
Inactive
|
1998 |
12
|
Manager
|
1
Mark Farag has the following companies in common with Ishmael Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------C |
Active
|
1998 |
12
|
Member
|
1
Ishmal Daniel has the following companies in common with Ishmael Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------C |
Inactive
|
1998 |
12
|
Mmember
|
1
Jack Ermie has the following companies in common with Ishmael Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------C |
Inactive
|
1998 |
12
|
Managing Member
|
1
Samy Farag has the following companies in common with Ishmael Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------C |
Inactive
|
1998 |
12
|
Member
|
1
Sam Harris has the following companies in common with Ishmael Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------C |
Inactive
|
1998 |
12
|
Mmember
|
1
David Khari has the following companies in common with Ishmael Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------C |
Inactive
|
1998 |
12
|
Mmember
|
1
David Shirmak has the following companies in common with Ishmael Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------C |
Inactive
|
1998 |
12
|
Managing Member
|
Known Addresses for Ishmael Daniel
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
4316 Marina City Dr Marina del Rey, CA 90292
578 Washington Blvd Marina del Rey, CA 90292
PO Box 241823 Los Angeles, CA 90024
These addresses are known to be associated with Ishmael Daniel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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