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Diana Takawy
Active Santa Monica, CA — President for Diana Star USA Inc.
Diana Takawy Overview
Diana Mokhles Takawy is currently associated with two companies, according to public records. The companies were formed over a eight month period with the most recent being incorporated ten years ago in July of 2013. All companies are still active.Background Report for Diana Mokhles Takawy
- Includes Age, Location, Address History for Diana Mokhles Takawy
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Companies for Diana Takawy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diana Star USA Inc. |
Active
|
2012 |
1
|
President
|
Haronco Malibu, LLC |
Active
|
2013 |
3
|
Member
|
Connections for Diana Takawy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has two known connections .
1
Mokhles Loka has the following companies in common with Diana Takawy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------C |
Active
|
2013 |
3
|
Member
|
1
Haronco for Construction and Buildii has the following companies in common with Diana Takawy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------C |
Inactive
|
2013 |
3
|
Member
|
Known Addresses for Diana Takawy
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
11030 Arrow Rte Rancho Cucamonga, CA 91730
1221 Ocean Ave Santa Monica, CA 90401
13089 Peyton Dr Chino Hills, CA 91709
13620 Romany Dr Pacific Palisades, CA 90272
These addresses are known to be associated with Diana Takawy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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