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Refael Nachmani
Archived Record Penn Valley, PA — Previous President for 815 Washington Ave., Inc.
Refael Nachmani Overview
Refael Nachmani has been associated with four companies, according to public records. The companies were formed over a twenty-two days period with the most recent being incorporated twenty-one years ago in March of 2003. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Refael Nachmani
- Includes Age, Location, Address History for Refael Nachmani
- Arrest, Criminal, & Driving Records
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Companies for Refael Nachmani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
815 Washington Ave., Inc. |
Inactive
|
2003 |
1
|
President
|
Soho Clothing, Inc |
Inactive
|
2003 |
3
|
Treasurer
|
Soho Shoes, Inc. |
Inactive
|
2003 |
3
|
Director
|
645 Lincoln Road, Inc. |
Inactive
|
2003 |
1
|
Vice President
|
Connections for Refael Nachmani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Refael has four known connections and has the most companies in common with Michael Amar.
1
Michael Amar has the following companies in common with Refael Nachmani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------c |
Inactive
|
2003 |
3
|
President
|
1
Daniel Amuial has the following companies in common with Refael Nachmani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------c |
Inactive
|
2003 |
3
|
Director
|
1
Xavier Reyes has the following companies in common with Refael Nachmani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
2003 |
3
|
President
|
1
Tal Zissu has the following companies in common with Refael Nachmani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
2003 |
3
|
President
|
Known Addresses for Refael Nachmani
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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 Refael Nachmani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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