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Moises Benzaquen
Active Hallandale Beach, FL — President for Mokatan Ventures Inc
Moises Benzaquen Overview
Moises Benzaquen has been associated with sixty-one companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three months ago in December of 2023. Twenty-Two of the companies are still active while the remaining thirty-nine are now listed as inactive.Background Report for Moises Benzaquen
- Includes Age, Location, Address History for Moises Benzaquen
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Moises Benzaquen
Showing 8 records out of 61
Connections for Moises Benzaquen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has fourteen known connections and has the most companies in common with Claudio Dombey.
45
Claudio D. Dombey has the following companies in common with Moises Benzaquen
Showing 8 records out of 45
44
Ariel Bentata has the following companies in common with Moises Benzaquen
Showing 8 records out of 44
35
Daniel Goldstein has the following companies in common with Moises Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------c |
Active
|
2013 |
4
|
Vice President
|
H----------------------------c |
Active
|
2014 |
4
|
Vice President
|
H-------------------------------c |
Active
|
2014 |
4
|
Vice President
|
H----------------------------c |
Active
|
2014 |
4
|
Vice President
|
H---------------------------------c |
Active
|
2015 |
4
|
Vice President
|
H--------------------------c |
Active
|
2015 |
4
|
Vice President
|
H-------------------------------c |
Active
|
2015 |
4
|
Vice President
|
H-------------------------------c |
Active
|
2015 |
4
|
Vice President
|
H--------------------------------c |
Active
|
2015 |
4
|
Vice President
|
H--------------------------c |
Active
|
2015 |
4
|
Vice President
|
H-------------------------------c |
Active
|
2015 |
4
|
Vice President
|
H----------------------------c |
Active
|
2016 |
4
|
Vice President
|
H-----------------------------c |
Active
|
2017 |
4
|
Vice President
|
H----------------------------c |
Active
|
2018 |
4
|
Vice President
|
A----------------------------C |
Active
|
2019 |
4
|
Member
|
A-----------------C |
Active
|
2006 |
6
|
Manager
|
H-----------------------------c |
Active
|
2007 |
4
|
Vice President
|
H----------------------------c |
Inactive
|
2007 |
4
|
Vice President
|
B---------------C |
Inactive
|
2006 |
4
|
Managing Member
|
B------------------------------C |
Inactive
|
2003 |
9
|
Manager
|
H-----------------------c |
Inactive
|
2010 |
4
|
Vice President
|
H------------------------------c |
Inactive
|
2010 |
4
|
Vice President
|
O----------------------------C |
Inactive
|
2011 |
2
|
Manager
|
H-----------------------------c |
Inactive
|
2011 |
4
|
Vice President
|
H--------------------------------. |
Inactive
|
2011 |
4
|
Vice President
|
J----------------C |
Inactive
|
2013 |
4
|
Manager
|
H-------------------------------. |
Inactive
|
2009 |
4
|
Vice President
|
H-----------------------. |
Inactive
|
2009 |
2
|
Vice President
|
H------------------------------. |
Inactive
|
2009 |
5
|
Director
|
H-------------------------. |
Inactive
|
2008 |
8
|
Director
|
H-----------------------c |
Inactive
|
2008 |
5
|
Director
|
H-----------------------c |
Inactive
|
2009 |
5
|
Director
|
H---------------------------c |
Inactive
|
2009 |
6
|
Director
|
A-------------------C |
Inactive
|
2022 |
4
|
Governing Person
|
H------------------------------c |
Inactive
|
2014 |
4
|
Vice President
|
Showing 8 records out of 35
5
Max Lashak has the following companies in common with Moises Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------------. |
Inactive
|
2009 |
5
|
Director
|
H-------------------------. |
Inactive
|
2008 |
8
|
Director
|
H-----------------------c |
Inactive
|
2008 |
5
|
Director
|
H-----------------------c |
Inactive
|
2009 |
5
|
Director
|
H---------------------------c |
Inactive
|
2009 |
6
|
Director
|
2
Erika Szkolnik has the following companies in common with Moises Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------C |
Inactive
|
2006 |
4
|
Managing Member
|
M------------------c |
Inactive
|
2005 |
2
|
Vice President
|
1
Gady Alroy has the following companies in common with Moises Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------C |
Active
|
2010 |
2
|
Manager
|
1
Erika Benzaquen has the following companies in common with Moises Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------C |
Active
|
2006 |
4
|
Managing Member
|
1
Daniel Golsdtein has the following companies in common with Moises Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------------. |
Active
|
2014 |
4
|
Vice President
|
1
Bentata Ariel has the following companies in common with Moises Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------. |
Inactive
|
2008 |
8
|
Director
|
1
Moses Benzaquen has the following companies in common with Moises Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------c |
Inactive
|
2009 |
6
|
Director
|
1
Lashak Max has the following companies in common with Moises Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------. |
Inactive
|
2008 |
8
|
Director
|
1
Benzaquen Moises has the following companies in common with Moises Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------. |
Inactive
|
2008 |
8
|
Director
|
1
Rosemarie V. Reyes has the following companies in common with Moises Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Gustavo J. Rosemblat has the following companies in common with Moises Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------C |
Inactive
|
2013 |
4
|
Manager
|
Known Addresses for Moises Benzaquen
2300 W Copans Rd
Pompano Beach, FL 33069
1140 E Hallandale Beach Blvd
Hallandale, FL 33009
664 E Hallandale Beach Blvd
Hallandale, FL 33009
1160 E Hallandale Beach Blvd
Hallandale, FL 33009
100 S Federal Hwy
Hallandale, FL 33009
1140 E Hallandale Beach Blvd
Hallandale Beach, FL 33009
100 S Federal Hwy
Hallandale Beach, FL 33009
20001 NE 21CT
Miami, FL 33179
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
2300 W Copans Rd Pompano Beach, FL 33069
1140 E Hallandale Beach Blvd Hallandale, FL 33009
664 E Hallandale Beach Blvd Hallandale, FL 33009
1160 E Hallandale Beach Blvd Hallandale, FL 33009
100 S Federal Hwy Hallandale, FL 33009
1140 E Hallandale Beach Blvd Hallandale Beach, FL 33009
100 S Federal Hwy Hallandale Beach, FL 33009
20001 NE 21CT Miami, FL 33179
These addresses are known to be associated with Moises Benzaquen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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