Moyses Levy

Archived Record Weston, FL Previous Treasurer for Varona Financial & Holdings, Inc.

Moyses Levy Overview

Moyses Levy has been associated with one company, according to public records. The company was incorporated in Florida fifteen years ago and is no longer active.

Background Report for Moyses S. Levy


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Companies for Moyses Levy

Name Status
Varona Financial & Holdings, Inc.
Inactive

Connections for Moyses Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moyses Levy has only one known connection.
1
Valerio Rosales
Valerio Rosales has the following companies in common with Moyses Levy
Name Status
V-------------------------------.
Inactive

Known Addresses for Moyses Levy

1500 Weston Rd Fort Lauderdale, FL 33326

Source

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

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