Moses Musallam

Active Houston, TX — President for Royal Connoisseur Corporation

Moses Musallam Overview

Moses Musallam has been associated with thirteen companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated four years ago in January of 2022. Five of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Moses Musallam

Includes Age, Location, Address History for Moses Musallam
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Fanci Candy Company	Active	1979	4	President
Royal Connoisseur Corporation	Active	2011	2	President
Ttc Construction Services, L.L.C.	Active	2014	1	Member
Trust Bakery, LLC	Active	2016	3	Managing Member
Birzeit Society	Active	2007	3	Director
Trust Tobacco International Company	Inactive	2011	1	President
Tobacco Mart Corporation	Inactive	2004	1	President
Mnm Distribution Corporation	Inactive	2002	1	President
Mnm Trading Corporation	Inactive	2001	1	President
Trust Tobacco Company	Inactive	2011	1	President
Trust Telco LLC	Inactive	2022	1	Manager
Ttc Real Estate Holdings, LLC	Inactive	2013	1	Director
Birzeit Society - USA, Inc.	Inactive	1987	12	Vice President

Connections for Moses Musallam

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moses has nineteen known connections and has the most companies in common with Musallam Amira.

Musallam Amira

Musallam Amira has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
T---------------C	Active	2016	3	Managing Member

James Musallam

James Musallam has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
T---------------C	Active	2016	3	Managing Member

Nazih Nasir

Nazih Nasir has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
B-------------y	Active	2007	3	Treasurer

Samer Rabie

Samer Rabie has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
B-------------------------.	Active	1987	12	President

Charlie Sayage

Charlie Sayage has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
B-------------y	Active	2007	3	President

Khaled E. Kassis

Khaled E. Kassis has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1987	12	President

Khalid E. Kassis

Khalid E. Kassis has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1987	12	President

Samer E. Kassis

Samer E. Kassis has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1987	12	President

George Khoury

George Khoury has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1987	12	President

Nader Q. Kury

Nader Q. Kury has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1987	12	President

Saleem Mosallam

Saleem Mosallam has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1987	12	Vice President

Moses Mussallam

Moses Mussallam has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
R---------------------------n	Inactive	2011	2	President

Munir Nasser

Munir Nasser has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1987	12	Chairman

Wael Rabil

Wael Rabil has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1987	12	President

Kimberly K. Reeves

Kimberly K. Reeves has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
F-----------------y	Inactive	1979	4	Treasurer

Stephen Kent Reeves

Stephen Kent Reeves has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
F-----------------y	Inactive	1979	4	President

Terry M. Reeves

Terry M. Reeves has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
F-----------------y	Inactive	1979	4	Vice President

Amanda Rizkallah

Amanda Rizkallah has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1987	12	Secretary

Maryland Ubaid

Maryland Ubaid has the following companies in common with Moses Musallam

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1987	12	President

Sources

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

Florida Department of State
Data last refreshed on Monday, April 6, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Moses Musallam

Active Houston, TX — President for Royal Connoisseur Corporation

Moses Musallam Overview

Background Report for Moses Musallam

Companies for Moses Musallam

Connections for Moses Musallam

Sources

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