Moshe Ozana Overview
Moshe Ozana has been associated with thirteen companies, according to public records. The companies were formed over a six year period with the most recent being incorporated twelve years ago in April of 2014. Six of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Moshe Ozana
- Includes Age, Location, Address History for Moshe Ozana
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Moshe Ozana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Organic Beauty Inc |
Active
|
2009 |
3
|
NonPres
|
| Yves Chantre USA, Inc. |
Active
|
2010 |
2
|
NonPres
|
| Ycs Lv Inc |
Active
|
2012 |
2
|
NonPres
|
| Xtreme Powersports LLC |
Active
|
2014 |
2
|
Manager
|
| Yves Chantre Management LLC |
Active
|
2012 |
3
|
NonMM
|
| Ozana Properties LLC |
Active
|
2013 |
1
|
NonMM
|
| Gratiae Lv Inc |
Inactive
|
2012 |
2
|
President
|
| Yck Lv Inc |
Inactive
|
2012 |
2
|
President
|
| Moses Group LLC |
Inactive
|
2007 |
1
|
Manager
|
| Mgm Group Lv LLC |
Inactive
|
2010 |
3
|
Mmember
|
| Mrm Management LLC |
Inactive
|
2012 |
3
|
Mmember
|
| Gratiae at Mandalay LLC |
Inactive
|
2012 |
3
|
Mmember
|
| Agora LLC |
Inactive
|
2012 |
1
|
Mmember
|
Showing 8 records out of 13
Connections for Moshe Ozana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has six known connections and has the most companies in common with Moshe Karmi.
10
Moshe Karmi has the following companies in common with Moshe Ozana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y--------------------. |
Active
|
2010 |
2
|
NonDir
|
| Y-------------------------C |
Active
|
2012 |
3
|
NonMM
|
| Y--------c |
Active
|
2012 |
2
|
NonDir
|
| O----------------c |
Active
|
2009 |
3
|
NonDir
|
| M--------------C |
Inactive
|
2010 |
3
|
Mmember
|
| M----------------C |
Inactive
|
2012 |
3
|
Mmember
|
| G---------------------C |
Inactive
|
2012 |
3
|
Mmember
|
| Y--------c |
Inactive
|
2012 |
2
|
Director
|
| G------------c |
Inactive
|
2012 |
2
|
Director
|
| C----------------------C |
Inactive
|
2009 |
2
|
Manager
|
Showing 8 records out of 10
1
Rahamin Abu has the following companies in common with Moshe Ozana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------C |
Inactive
|
2012 |
3
|
Mmember
|
1
Mark Agarunov has the following companies in common with Moshe Ozana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2010 |
3
|
Mmember
|
1
Eric Edward Jacobson has the following companies in common with Moshe Ozana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X--------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Csaba Meiszburger has the following companies in common with Moshe Ozana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------------C |
Inactive
|
2012 |
3
|
Mmember
|
1
Gilad Shwentarysky has the following companies in common with Moshe Ozana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------c |
Inactive
|
2009 |
3
|
President
|
Advertisements
Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Moshe Ozana.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Moshe Ozana and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected