Moises Assael

Active North Miami Beach, FL Treasurer for San Simeon at The California Club Condominium Association No. 1, Inc.

Moises Assael Overview

Moises Assael has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated thirty-five years ago in January of 1989. One of the companies is still active while the remaining one is now listed as inactive.

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Companies for Moises Assael

Name Status
San Simeon at The California Club Condominium Association No. 1, Inc.
Active
San Simeon at The California Club Homeowners' Association, Inc.
Inactive

Connections for Moises Assael

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 Claudia Galdos.
1
Claudia C. Galdos
Claudia C. Galdos has the following companies in common with Moises Assael
Name Status
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Active
1
William R. Leisy
William R. Leisy has the following companies in common with Moises Assael
Name Status
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Active
1
Ligia Baquero
Ligia Baquero has the following companies in common with Moises Assael
Name Status
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Inactive
1
Mijael Fernandez
Mijael Fernandez has the following companies in common with Moises Assael
Name Status
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Inactive
1
Farrior Gloria
Farrior Gloria has the following companies in common with Moises Assael
Name Status
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Inactive
1
Regncr Helenice
Regncr Helenice has the following companies in common with Moises Assael
Name Status
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Inactive
1
William R. Lelsy
William R. Lelsy has the following companies in common with Moises Assael
Name Status
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Inactive
1
Helenice Regner
Helenice Regner has the following companies in common with Moises Assael
Name Status
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Inactive
1
Lilian Silveian
Lilian Silveian has the following companies in common with Moises Assael
Name Status
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Inactive
1
Liliam M. Silveira
Liliam M. Silveira has the following companies in common with Moises Assael
Name Status
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Inactive
1
Lilian Silveira
Lilian Silveira has the following companies in common with Moises Assael
Name Status
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Inactive
1
Manny Sivina
Manny Sivina has the following companies in common with Moises Assael
Name Status
S-------------------------------------------------------------------.
Inactive
1
Wendy Sosa
Wendy Sosa has the following companies in common with Moises Assael
Name Status
S-------------------------------------------------------------------.
Inactive
1
Cesar R. Torres
Cesar R. Torres has the following companies in common with Moises Assael
Name Status
S-------------------------------------------------------------------.
Inactive

Known Addresses for Moises Assael

21300 San Simeon Way Miami, FL 33179 21300 San Simeon Way North Miami Beach, FL 33179 20566 NW 8th Ct Miami Gardens, FL 33169

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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