Moyses Levy

Archived Record Fort Lauderdale, FL Previous Chairman for Afex North America Communications, Inc.

Moyses Levy Overview

Moyses Levy has been associated with nine companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty-seven years ago in December of 1998. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Moyses S. Levy


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Companies for Moyses Levy

Name Status
Cell-Toys Inc.
Inactive
Afex North America Communications, Inc.
Inactive
Total USA Group, Inc.
Inactive
Ingenium One, Inc.
Inactive
Gits-Global Intelligent Telecommunication Servic
Inactive
Majory S.R.L. Inc.
Inactive
Inca-International Consultants Associated Inc.
Inactive
Akra Development Inc.
Inactive
Scic-Soloman Capital Investment Corporation
Inactive
Showing 8 records out of 9

Connections for Moyses Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moyses has eight known connections and has the most companies in common with George Lefcourt.
2
George Lefcourt
George Lefcourt has the following companies in common with Moyses Levy
Name Status
T-------------------.
Inactive
C------------.
Inactive
2
Elizabeth C. Levy
Elizabeth C. Levy has the following companies in common with Moyses Levy
Name Status
A-------------------------------------.
Inactive
M----------------.
Inactive
1
Kelly Bupp
Kelly Bupp has the following companies in common with Moyses Levy
Name Status
C------------.
Inactive
1
Armando R. Castellano
Armando R. Castellano has the following companies in common with Moyses Levy
Name Status
I----------------.
Inactive
1
Alan Epstein
Alan Epstein has the following companies in common with Moyses Levy
Name Status
C------------.
Inactive
1
Howard Epstein
Howard Epstein has the following companies in common with Moyses Levy
Name Status
C------------.
Inactive
1
Paulo Gil Ferreira
Paulo Gil Ferreira has the following companies in common with Moyses Levy
Name Status
G----------------------------------------------c
Inactive
1
Randolph S. Ross
Randolph S. Ross has the following companies in common with Moyses Levy
Name Status
S-----------------------------------------n
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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