Jamal Daniel

Active Houston, TX — President for The Levant Foundation

Jamal Daniel Overview

Jamal Daniel has been associated with fourteen companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated one year ago in August of 2024. Three of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Jamal Daniel

Includes Age, Location, Address History for Jamal Daniel
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Crest Investment Company	Active	1998	11	President
The Levant Foundation	Active	1999	4	President
Daniel Royalty Holdings Management, LLC	Active	2005	1	Manager
Al-Monitor LLC	Inactive	2011	1	Chairman
Jd Holding, Inc.	Inactive	1989	2	President
Crest Energy, L.L.C.	Inactive	2001	3	Manager
Crest Strategic Management, LLC	Inactive	2003	1	Manager
Uniteg Investment Company, Inc.	Inactive	1985	3	Director
Grailwood, Inc.	Inactive	1987	3	Director
Hedwig II, Inc.	Inactive	1987	3	Director
Amana Properties, Inc.	Inactive	1987	3	Director
Arab-American Educational Foundation, Inc.	Inactive	2003	3	Director
Venida, Inc.	Inactive	1987	3	Director
Roula Investments, Inc.	Inactive	1987	3	Director

Connections for Jamal Daniel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jamal has fourteen known connections and has the most companies in common with Joe Peacock.

Joe R. Peacock

Joe R. Peacock has the following companies in common with Jamal Daniel

Name	Status	Incorporated	Key People	Role
T-------------------n	Active	1999	4	Director
C----------------------y	Inactive	1998	11	Vice President
J--------------.	Inactive	1989	2	Secretary
U-----------------------------.	Inactive	1985	3	Exvp
G-------------.	Inactive	1987	3	P
H-------------.	Inactive	1987	3	P
A--------------------.	Inactive	1987	3	P/Vp
V----------.	Inactive	1987	3	P/Vp
R---------------------.	Inactive	1987	3	P

Showing 8 records out of 9

Bernice Holland

Bernice Holland has the following companies in common with Jamal Daniel

Name	Status	Incorporated	Key People	Role
C----------------------y	Inactive	1998	11	Treasurer
U-----------------------------.	Inactive	1985	3	S
G-------------.	Inactive	1987	3	S
A--------------------.	Inactive	1987	3	S

John M. Howland

John M. Howland has the following companies in common with Jamal Daniel

Name	Status	Incorporated	Key People	Role
T-------------------n	Active	1999	4	Treasurer
C----------------------y	Inactive	1998	11	President
C------------------.	Inactive	2001	3	President

Rubie S. Garcia

Rubie S. Garcia has the following companies in common with Jamal Daniel

Name	Status	Incorporated	Key People	Role
H-------------.	Inactive	1987	3	S/T
V----------.	Inactive	1987	3	S/T
R---------------------.	Inactive	1987	3	S/T

Pamela E. Powers

Pamela E. Powers has the following companies in common with Jamal Daniel

Name	Status	Incorporated	Key People	Role
C----------------------y	Inactive	1998	11	Treasurer
C------------------.	Inactive	2001	3	Secretary

Andrew A. Gregory

Andrew A. Gregory has the following companies in common with Jamal Daniel

Name	Status	Incorporated	Key People	Role
T-------------------n	Active	1999	4	Director

Gregory Keever

Gregory Keever has the following companies in common with Jamal Daniel

Name	Status	Incorporated	Key People	Role
C----------------------y	Active	1998	11	Treasurer

David K. Schumacher

David K. Schumacher has the following companies in common with Jamal Daniel

Name	Status	Incorporated	Key People	Role
C----------------------y	Active	1998	11	General Counsel

Eric Stoerr

Eric Stoerr has the following companies in common with Jamal Daniel

Name	Status	Incorporated	Key People	Role
C----------------------y	Active	1998	11	Secretary

Marie Vajdak

Marie Vajdak has the following companies in common with Jamal Daniel

Name	Status	Incorporated	Key People	Role
C----------------------y	Active	1998	11	Secretary

Jason Woods

Jason Woods has the following companies in common with Jamal Daniel

Name	Status	Incorporated	Key People	Role
C----------------------y	Active	1998	11	Secretary

Sonny Hudson

Sonny Hudson has the following companies in common with Jamal Daniel

Name	Status	Incorporated	Key People	Role
C----------------------y	Inactive	1998	11	Vice President

Shafiq Kombargi

Shafiq Kombargi has the following companies in common with Jamal Daniel

Name	Status	Incorporated	Key People	Role
A----------------------------------------.	Inactive	2003	3	Director

Clovis Maksoud

Clovis Maksoud has the following companies in common with Jamal Daniel

Name	Status	Incorporated	Key People	Role
A----------------------------------------.	Inactive	2003	3	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Jamal Daniel

Active Houston, TX — President for The Levant Foundation

Jamal Daniel Overview

Background Report for Jamal Daniel

Companies for Jamal Daniel

Connections for Jamal Daniel

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