Simone Moura Overview
Simone Moura has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated fourteen years ago in December of 2009. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Simone R. Moura
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Companies for Simone Moura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Carmel Trading International Inc. |
Active
|
2009 |
5
|
President
|
W S G H Management LLC |
Inactive
|
2009 |
4
|
Manager
|
Bras Trading, Inc. |
Inactive
|
1998 |
4
|
Director
|
Connections for Simone Moura
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simone has seven known connections and has the most companies in common with Wagner Moura.
3
Wagner Moura has the following companies in common with Simone Moura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Inactive
|
2009 |
5
|
President
|
W--------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
B----------------. |
Inactive
|
1998 |
4
|
President
|
2
Gabriel R. Moura has the following companies in common with Simone Moura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Inactive
|
2009 |
5
|
Director
|
W--------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Simone M. Da Rocha has the following companies in common with Simone Moura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Inactive
|
2009 |
5
|
President
|
1
Noreen Hesron has the following companies in common with Simone Moura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------. |
Inactive
|
1998 |
4
|
President
|
1
Simona Moura has the following companies in common with Simone Moura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
1
Wagner S. Mover has the following companies in common with Simone Moura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------. |
Inactive
|
1998 |
4
|
Director
|
1
Wagner D. Santos has the following companies in common with Simone Moura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Inactive
|
2009 |
5
|
President
|
Known Addresses for Simone Moura
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
8216 NW 30th Ter Miami, FL 33122
10756 NW 70th Ter Miami, FL 33178
1470 NW 107th Ave Doral, FL 33172
8216 NW 30th Ter Doral, FL 33122
10756 NW 70th Ter Doral, FL 33178
These addresses are known to be associated with Simone Moura however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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