Joseph Ghammashi

Active Miami, FL — President for Creditbank

Joseph Ghammashi Overview

Joseph Ghammashi has been associated with four companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated twenty-one years ago in September of 2004. One of the companies is still active while the remaining three are now listed as inactive.

Background Report for Joseph Ghammashi

Includes Age, Location, Address History for Joseph Ghammashi
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Creditbank	Active	1964	6	President
International Investment Group, Inc.	Inactive	1972	6	President
Colonial Financial Services, Inc.	Inactive	1987	3	Director
Ghammashi Investments Corp.	Inactive	1990	1	Director

Connections for Joseph Ghammashi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Joseph has twelve known connections and has the most companies in common with Jose Luis Calonge.

Jose Luis Calonge

Jose Luis Calonge has the following companies in common with Joseph Ghammashi

Name	Status	Incorporated	Key People	Role
C--------k	Active	1964	6	Chairman

Edward Fogler

Edward Fogler has the following companies in common with Joseph Ghammashi

Name	Status	Incorporated	Key People	Role
C--------k	Active	1964	6	Director

Alexander Kent

Alexander Kent has the following companies in common with Joseph Ghammashi

Name	Status	Incorporated	Key People	Role
C--------k	Active	1964	6	Director

Theodore Kuhn

Theodore Kuhn has the following companies in common with Joseph Ghammashi

Name	Status	Incorporated	Key People	Role
C--------k	Active	1964	6	Director

Robert E. Lee

Robert E. Lee has the following companies in common with Joseph Ghammashi

Name	Status	Incorporated	Key People	Role
C--------k	Active	1964	6	Vice President

Alfredo Alvarez

Alfredo Alvarez has the following companies in common with Joseph Ghammashi

Name	Status	Incorporated	Key People	Role
I----------------------------------.	Inactive	1972	6	President

Carlos E. Gaston

Carlos E. Gaston has the following companies in common with Joseph Ghammashi

Name	Status	Incorporated	Key People	Role
I----------------------------------.	Inactive	1972	6	Treasurer

Luis Lamar

Luis Lamar has the following companies in common with Joseph Ghammashi

Name	Status	Incorporated	Key People	Role
I----------------------------------.	Inactive	1972	6	Treasurer

Bernard Merida

Bernard Merida has the following companies in common with Joseph Ghammashi

Name	Status	Incorporated	Key People	Role
C-------------------------------.	Inactive	1987	3	President

Esther C. Merida

Esther C. Merida has the following companies in common with Joseph Ghammashi

Name	Status	Incorporated	Key People	Role
C-------------------------------.	Inactive	1987	3	Treasurer

Jesus Permuy

Jesus Permuy has the following companies in common with Joseph Ghammashi

Name	Status	Incorporated	Key People	Role
I----------------------------------.	Inactive	1972	6	Director

Lisett Raventos

Lisett Raventos has the following companies in common with Joseph Ghammashi

Name	Status	Incorporated	Key People	Role
I----------------------------------.	Inactive	1972	6	President

Source

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

What next?

Follow

Receive an email notification when changes occur for Joseph Ghammashi.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Joseph Ghammashi and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Joseph Ghammashi

Active Miami, FL — President for Creditbank