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Nadia Al-Alawi
Active Warwick, RI — TREASURER/Secretary for Akumal Norte, Inc.
Nadia Al-Alawi Overview
Nadia Al-Alawi has been associated with three companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated eight years ago in July of 2015. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Nadia Al-Alawi
- Includes Age, Location, Address History for Nadia Al-Alawi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Villas On The Reef, Inc. |
Active
|
1990 |
15
|
TREASURER/Secretary
|
Akumal Norte, Inc. |
Active
|
1996 |
14
|
TREASURER/Secretary
|
Arimaya Inc. |
Inactive
|
2015 |
1
|
President
|
Connections for Nadia Al-Alawi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nadia has fifteen known connections and has the most companies in common with Tracy And Israel Chairez.
2
Tracy And Israel Chairez has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
1996 |
14
|
Shareholde
|
V----------------------. |
Active
|
1990 |
15
|
Shareholde
|
2
Mandy Feynes has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
1996 |
14
|
Vice Presi
|
V----------------------. |
Active
|
1990 |
15
|
Vice Presi
|
2
Jennifer And Jon Wiberg has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
1996 |
14
|
President
|
V----------------------. |
Active
|
1990 |
15
|
President
|
2
Florence Abssi has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
1996 |
14
|
Director
|
V----------------------. |
Inactive
|
1990 |
15
|
Director
|
2
Ali Al Abssi has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
1996 |
14
|
Director
|
V----------------------. |
Inactive
|
1990 |
15
|
Director
|
2
Suzanne Campbell has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
1996 |
14
|
President
|
V----------------------. |
Inactive
|
1990 |
15
|
President
|
2
Donald Eischen has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
1996 |
14
|
President
|
V----------------------. |
Inactive
|
1990 |
15
|
President
|
2
Bente Palmer has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
1996 |
14
|
President
|
V----------------------. |
Inactive
|
1990 |
15
|
President
|
2
Gloria Simoneaux has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
1996 |
14
|
Director
|
V----------------------. |
Inactive
|
1990 |
15
|
Director
|
2
Patricia Tyler has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
1996 |
14
|
Director
|
V----------------------. |
Inactive
|
1990 |
15
|
Director
|
1
Ali Abssi and Robert Hirsch has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
1996 |
14
|
Shareholde
|
1
Linda And Ivan Donoso Hamilinn Aclclrocc has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------. |
Inactive
|
1990 |
15
|
Shareholder
|
1
Linda And Ivan Donoso has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
1996 |
14
|
Shareholder
|
1
Al Al-Abssi And Cynthia Gallegos has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------. |
Inactive
|
1990 |
15
|
Secretary
|
1
Ali Al-Abssi and Cynthia Gallegos has the following companies in common with Nadia Al-Alawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
1996 |
14
|
Secretary
|
Known Addresses for Nadia Al-Alawi
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
4100 Post Rd Warwick, RI 02886
7007 Hawaii Kai Dr Honolulu, HI 96825
18934 Pond Cypress Ct Jupiter, FL 33458
3075 Hartman Way San Diego, CA 92117
4250 Rangoon Pl Dulles, VA 20189
These addresses are known to be associated with Nadia Al-Alawi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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