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Wael Ghali
Active Pembroke Pines, FL — President for Zmz Group Investments Corp
Wael Ghali Overview
Wael Ghali has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in December of 2022. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Wael Ghali
- Includes Age, Location, Address History for Wael Ghali
- Arrest, Criminal, & Driving Records
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Companies for Wael Ghali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zmz Group Investments Corp |
Active
|
2015 |
3
|
President
|
Family Tours USA Corp |
Active
|
2017 |
3
|
President
|
Alexandria Funding Group, LLC. |
Active
|
2022 |
3
|
|
Zmz Group, Corp |
Inactive
|
2012 |
2
|
President
|
Connections for Wael Ghali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wael has three known connections and has the most companies in common with Ihab I Moussa Afifi.
3
Ihab I Moussa Afifi has the following companies in common with Wael Ghali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------------------p |
Inactive
|
2015 |
3
|
Vice President
|
F-------------------p |
Active
|
2017 |
3
|
Vice President
|
A----------------------------. |
Active
|
2022 |
3
|
Secretary
|
3
Sherein Loutfi has the following companies in common with Wael Ghali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------------------p |
Active
|
2015 |
3
|
Secretary
|
F-------------------p |
Inactive
|
2017 |
3
|
Vice President
|
Z-------------p |
Inactive
|
2012 |
2
|
Vice President
|
1
Haitham Hassan Moustafa has the following companies in common with Wael Ghali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Active
|
2022 |
3
|
Vice President
|
Known Addresses for Wael Ghali
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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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2
Known Addresses
These addresses are known to be associated with Wael Ghali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source