Rashid Khalfani

Active Rancho Cucamonga, CA President for Capital Cove International Inc

Rashid Khalfani Overview

Rashid Khalfani has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated ten years ago in September of 2013. One of the companies is still active while the remaining four are now listed as inactive.

Background Report for Rashid Khalfani


  • Includes Age, Location, Address History for Rashid Khalfani
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Companies for Rashid Khalfani

Name Status
Capital Cove International Inc
Active
Ambato Capital Advisors Inc.
Inactive
Global Zakat Charitable Foundation Inc
Inactive
Capital Cove Asset Management Inc.
Inactive
Ambato Capital Management LLC
Inactive

Connections for Rashid Khalfani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rashid has two known connections .
2
Jorge S. Martinez
Jorge S. Martinez has the following companies in common with Rashid Khalfani
Name Status
A--------------------------.
Inactive
A---------------------------C
Inactive
1
Rk Khalfani
Rk Khalfani has the following companies in common with Rashid Khalfani
Name Status
A--------------------------.
Inactive

Known Addresses for Rashid Khalfani

9481 Haven Ave Rancho Cucamonga, CA 91730

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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