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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-five 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
- Includes Age, Location, Address History for Moyses S. Levy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Moyses Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cell-Toys Inc. |
Inactive
|
1994 |
5
|
Chairman
|
Afex North America Communications, Inc. |
Inactive
|
1993 |
2
|
Chairman
|
Total USA Group, Inc. |
Inactive
|
1993 |
2
|
President
|
Ingenium One, Inc. |
Inactive
|
1998 |
2
|
President
|
Gits-Global Intelligent Telecommunication Servic |
Inactive
|
1998 |
2
|
President
|
Majory S.R.L. Inc. |
Inactive
|
1993 |
2
|
President
|
Inca-International Consultants Associated Inc. |
Inactive
|
1997 |
1
|
President
|
Akra Development Inc. |
Inactive
|
1998 |
1
|
President
|
Scic-Soloman Capital Investment Corporation |
Inactive
|
1995 |
2
|
Director
|
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 has the following companies in common with Moyses Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Inactive
|
1993 |
2
|
Director
|
C------------. |
Inactive
|
1994 |
5
|
President
|
2
Elizabeth C. Levy has the following companies in common with Moyses Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------. |
Inactive
|
1993 |
2
|
Director
|
M----------------. |
Inactive
|
1993 |
2
|
Director
|
1
Kelly Bupp has the following companies in common with Moyses Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------. |
Inactive
|
1994 |
5
|
Director
|
1
Armando R. Castellano has the following companies in common with Moyses Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
1998 |
2
|
Director
|
1
Alan Epstein has the following companies in common with Moyses Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------. |
Inactive
|
1994 |
5
|
Director
|
1
Howard Epstein has the following companies in common with Moyses Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------. |
Inactive
|
1994 |
5
|
President
|
1
Paulo Gil Ferreira has the following companies in common with Moyses Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------c |
Inactive
|
1998 |
2
|
Vice President
|
1
Randolph S. Ross has the following companies in common with Moyses Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------n |
Inactive
|
1995 |
2
|
President
|
Known Addresses for Moyses Levy
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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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3
Known Addresses
2831 E Oakland Park Blvd Fort Lauderdale, FL 33306
11205 NW 10th Pl Pompano Beach, FL 33071
110205 NW 10th Pl Pompano Beach, FL 33071
These addresses are known to be associated with Moyses Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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