Tamba Gandi-Capio Overview
Tamba Gandi-Capio has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated thirty-two years ago in October of 1991. Zero of the companies are still active while the remaining five are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Tamba S. Gandi-Capio
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Companies for Tamba Gandi-Capio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sandoh International Inc. |
Inactive
|
1991 |
5
|
President
|
Simbi & Masoodi, Inc. |
Inactive
|
1991 |
4
|
President
|
Simbi & Yidaa Imports and Exports Co. |
Inactive
|
1986 |
3
|
Director
|
Simbi International Enterprises, Inc. |
Inactive
|
1990 |
2
|
Director
|
Sababu Corporation International |
Inactive
|
1989 |
2
|
Director
|
Connections for Tamba Gandi-Capio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tamba has nine known connections and has the most companies in common with Leroy Everett.
1
Leroy Everett has the following companies in common with Tamba Gandi-Capio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------. |
Inactive
|
1986 |
3
|
Director
|
1
Juya J. Gandi-Capio has the following companies in common with Tamba Gandi-Capio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
1991 |
4
|
Director
|
1
Kuya J. Gandi-Capio has the following companies in common with Tamba Gandi-Capio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
1991 |
5
|
Director
|
1
Sahr S. Gandi-Capio has the following companies in common with Tamba Gandi-Capio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
1991 |
5
|
Director
|
1
Monica Lyall has the following companies in common with Tamba Gandi-Capio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
1991 |
4
|
Treasurer
|
1
Sebastian Lyall has the following companies in common with Tamba Gandi-Capio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
1991 |
4
|
Director
|
1
Edwin Sama has the following companies in common with Tamba Gandi-Capio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------. |
Inactive
|
1986 |
3
|
Director
|
1
Ainsworth Smith has the following companies in common with Tamba Gandi-Capio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------l |
Inactive
|
1989 |
2
|
President
|
1
Ernesto Yaque has the following companies in common with Tamba Gandi-Capio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------. |
Inactive
|
1990 |
2
|
Director
|
Known Addresses for Tamba Gandi-Capio
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Tamba Gandi-Capio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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