Marwan Kassim Overview
Marwan Kassim has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eleven years ago in January of 2013. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Marwan Kassim
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Companies for Marwan Kassim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dream Pharmacy Inc |
Active
|
2012 |
4
|
President
|
Lod Financial & Management Inc |
Active
|
2013 |
1
|
President
|
Hope Pharmacy Inc |
Inactive
|
2008 |
1
|
Director
|
Connections for Marwan Kassim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marwan has three known connections and has the most companies in common with Assad Alsheikhkassim.
1
Assad S. Alsheikhkassim has the following companies in common with Marwan Kassim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------c |
Inactive
|
2012 |
4
|
Director
|
1
Marwan Alsheikh-Kassim has the following companies in common with Marwan Kassim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------c |
Inactive
|
2012 |
4
|
Director
|
1
Suzanne Elgendi has the following companies in common with Marwan Kassim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------c |
Inactive
|
2012 |
4
|
Director
|
Known Addresses for Marwan Kassim
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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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4
Known Addresses
11111 Katy Fwy Houston, TX 77079
1140 Business Center Dr Houston, TX 77043
19460 Tahoka Springs Dr Katy, TX 77449
5922 Glenneyre Ln Houston, TX 77084
These addresses are known to be associated with Marwan Kassim however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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