Rafiqmohammad Dhuka Overview
Rafiqmohammad Dhuka has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eight years ago in July of 2017. Two of the companies are still active while the remaining four are now listed as inactive.
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Companies for Rafiqmohammad Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Habib Mexicana, Inc. |
Active
|
2009 |
6
|
Director
|
| Rta Enterprise, Inc. |
Active
|
2015 |
3
|
Director
|
| Rnr Finca LLC |
Inactive
|
2017 |
1
|
Manager
|
| Lamar Diamond Inc |
Inactive
|
2016 |
1
|
Director
|
| Arr Diamond Jubilee Inc |
Inactive
|
2017 |
1
|
Director
|
| Saif R. Enterprises, Inc. |
Inactive
|
2006 |
1
|
Director
|
Connections for Rafiqmohammad Dhuka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiqmohammad has six known connections and has the most companies in common with Akbar Ali.
2
Akbar Ali has the following companies in common with Rafiqmohammad Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------. |
Active
|
2009 |
6
|
President
|
| R------------------. |
Active
|
2015 |
3
|
Director
|
1
Vafi V. Karedia has the following companies in common with Rafiqmohammad Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------. |
Active
|
2009 |
6
|
Director
|
1
Akbar Prasla has the following companies in common with Rafiqmohammad Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Active
|
2015 |
3
|
Director
|
1
Akbgr Ali has the following companies in common with Rafiqmohammad Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Rafhimohammad N. Dhuka has the following companies in common with Rafiqmohammad Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Rahimtulla Karedia has the following companies in common with Rafiqmohammad Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------. |
Inactive
|
2009 |
6
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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