Raphael Ghermezian Overview
Raphael Ghermezian is currently associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twenty-four years ago in March of 2000. All companies are still active.Background Report for Raphael Ghermezian
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Companies for Raphael Ghermezian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Triple Five California Development Corporation |
Active
|
1988 |
3
|
NonDir
|
Merbanco Enterprises California Limited |
Active
|
1989 |
2
|
NonDir
|
Time Investments LLC |
Active
|
1999 |
4
|
Manager
|
8912 Corp. |
Active
|
2000 |
4
|
NonDir
|
Connections for Raphael Ghermezian
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raphael has four known connections and has the most companies in common with Bahman Ghermezian.
3
Bahman Ghermezian has the following companies in common with Raphael Ghermezian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------n |
Active
|
1988 |
3
|
NonTreas
|
T------------------C |
Active
|
1999 |
4
|
Manager
|
8--------. |
Active
|
2000 |
4
|
NonDir
|
3
Nader Ghermezian has the following companies in common with Raphael Ghermezian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------d |
Active
|
1989 |
2
|
NonSec
|
T------------------C |
Active
|
1999 |
4
|
Manager
|
8--------. |
Active
|
2000 |
4
|
NonDir
|
2
Eskandar Ghermezian has the following companies in common with Raphael Ghermezian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
1999 |
4
|
Manager
|
8--------. |
Active
|
2000 |
4
|
NonDir
|
1
Mavis Halliday has the following companies in common with Raphael Ghermezian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------n |
Active
|
1988 |
3
|
NonSec
|
Known Addresses for Raphael Ghermezian
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Raphael Ghermezian however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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