Mona Halaby
Active Fort Worth, TX — Director for Near East Enterprise, LLC
Mona Halaby Overview
Mona Halaby has been associated with ten companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated eleven years ago in July of 2014. Two of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Mona A. Halaby
- Includes Age, Location, Address History for Mona A. Halaby
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Mona Halaby
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Halaby Family Foundation, Inc. |
Active
|
3
|
Director
|
| Near East Enterprise, LLC |
Active
|
2
|
Director
|
| Hmh Ranch, LLC |
Inactive
|
1
|
Manager
|
| Zanobia, Inc. |
Inactive
|
3
|
Director
|
| Halaby, Inc. |
Inactive
|
2
|
Director
|
| Zanobia, LLC |
Inactive
|
1
|
Director
|
| Maha Trading, LLC |
Inactive
|
1
|
Director
|
| Near East Enterprises, Inc. |
Inactive
|
2
|
Vice President
|
| Maha Trading, Inc. |
Inactive
|
1
|
Vice President
|
| Tadmor, Inc. |
Inactive
|
1
|
Vice President
|
Showing 8 records out of 10
Connections for Mona Halaby
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mona has three known connections and has the most companies in common with Hassan Halaby.
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Mona Halaby.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Mona Halaby and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected