Amer Soufan Overview
Amer Soufan has been associated with six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nine years ago in December of 2016. Five of the companies are still active while the remaining one is now listed as inactive.
Background Report for Amer Soufan
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Companies for Amer Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Stone Canyon Construction, Inc. |
Active
|
2005 |
2
|
President
|
| Crescent Signature Homes, Inc. |
Active
|
2003 |
1
|
President
|
| Asbc Corporation |
Active
|
2014 |
3
|
Member
|
| Invesmart, L.L.C. |
Active
|
2016 |
2
|
Principal
|
| Lua Nova Investments LLC |
Active
|
2013 |
2
|
Director
|
| Darmak, Inc. |
Inactive
|
2005 |
3
|
Director
|
Connections for Amer Soufan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amer has six known connections and has the most companies in common with Amin Ashfour.
2
Basem Chaker has the following companies in common with Amer Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------n |
Inactive
|
2014 |
3
|
Director
|
| I---------------. |
Inactive
|
2016 |
2
|
Principle
|
1
Amin Ashfour has the following companies in common with Amer Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------C |
Active
|
2013 |
2
|
Officer
|
1
M. Basem Chaker has the following companies in common with Amer Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------n |
Active
|
2014 |
3
|
Member
|
1
Steven Bode has the following companies in common with Amer Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
2005 |
2
|
Director
|
1
Kamel Itani has the following companies in common with Amer Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------. |
Inactive
|
2005 |
3
|
Director
|
1
Mohamad Itani has the following companies in common with Amer Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------. |
Inactive
|
2005 |
3
|
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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