Osama Azzam Overview
Osama Azzam has been associated with seven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated six months ago in November of 2023. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Osama Azzam
- Includes Age, Location, Address History for Osama Azzam
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Osama Azzam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dareen Enterprises, L.L.C. |
Active
|
2007 |
2
|
Director
|
Oms Properties, LLC |
Active
|
2023 |
3
|
Managing Member
|
Fuel Depot, LLC |
Active
|
2000 |
1
|
Governing Person
|
Moc, L.L.C. |
Inactive
|
2003 |
3
|
President
|
Maya Petroleum, L.L.C. |
Inactive
|
2002 |
2
|
President
|
Active Towing Services, L.L.C. |
Inactive
|
2001 |
3
|
Partner
|
1140 Airway, L.L.C. |
Inactive
|
1994 |
5
|
Manager
|
Connections for Osama Azzam
A connection is made when two people are officers, directors, or otherwise associated with the same company. Osama has ten known connections and has the most companies in common with Mike Yardeni.
3
Mike Yardeni has the following companies in common with Osama Azzam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------C |
Active
|
2023 |
3
|
Managing Member
|
M--------------------. |
Inactive
|
2002 |
2
|
Manager
|
1-----------------. |
Inactive
|
1994 |
5
|
Manager
|
1
Sadri O. Sozer has the following companies in common with Osama Azzam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------C |
Active
|
2023 |
3
|
Managing Member
|
1
Richard Aguilar has the following companies in common with Osama Azzam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------. |
Inactive
|
1994 |
5
|
Mgr
|
1
Maya Azzam has the following companies in common with Osama Azzam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------. |
Inactive
|
2003 |
3
|
Director
|
1
Tarek Azzam has the following companies in common with Osama Azzam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------. |
Inactive
|
1994 |
5
|
Manager
|
1
Oren Belkin has the following companies in common with Osama Azzam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2001 |
3
|
Partner
|
1
Antonio Ghiselli has the following companies in common with Osama Azzam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------. |
Inactive
|
1994 |
5
|
Mm
|
1
Harold Manoli has the following companies in common with Osama Azzam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2007 |
2
|
Director
|
1
Cecilia Trojillo has the following companies in common with Osama Azzam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------. |
Inactive
|
2003 |
3
|
Director
|
1
Moshe Yardeni has the following companies in common with Osama Azzam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2001 |
3
|
Partner
|
Known Addresses for Osama Azzam
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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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3
Known Addresses
2815 George Dieter Dr El Paso, TX 79936
6632 Mariposa Dr El Paso, TX 79912
6112 N Mesa 569 El Paso, TX 79912
These addresses are known to be associated with Osama Azzam however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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