Shafiq Cheema

Active Laredo, TX — President for Shafiq Cheema Inc

Shafiq Cheema Overview

Shafiq Cheema has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twelve years ago in March of 2014. Three of the companies are still active while the remaining four are now listed as inactive.

Background Report for Shafiq Cheema

Includes Age, Location, Address History for Shafiq Cheema
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Name	Status	Incorporated	Key People	Role
Shafiq Cheema Inc	Active	2010	1	President
S. Cheema, L.L.C.	Active	2011	1	Managing Member
Islamic Center of Laredo	Active	2009	3	Director
Fmcps South Texas, LLC	Inactive	2007	24	President
Mghr Management LLC	Inactive	2003	1	Manager
Pak Kidney Fund Inc.	Inactive	2014	5	Director
Fyyd, L.L.C.	Inactive	2008	3	Member

Connections for Shafiq Cheema

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafiq has thirty-one known connections and has the most companies in common with Michael Asselta.

Michael Asselta

Michael Asselta has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2007	24	Director

Eric Bishop

Eric Bishop has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2007	24	Vice President

Dennis Braun

Dennis Braun has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2007	24	Chief Financial Offi

Maria Burke

Maria Burke has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2007	24	Vice President

Kristi Dmytriw

Kristi Dmytriw has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2007	24	Vice President

Mark Fawcett

Mark Fawcett has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2007	24	Senior Vice Presiden

Domenic Gaeta

Domenic Gaeta has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2007	24	Assistant Secretary

Karen Gledhill

Karen Gledhill has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2007	24	Senior Vice Presiden

Zakaria Hamdan

Zakaria Hamdan has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
I----------------------o	Active	2009	3	President

James Hill

James Hill has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2007	24	Vice President

Siraj A. Khan

Siraj A. Khan has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
I----------------------o	Active	2009	3	Director

Bryan Mello

Bryan Mello has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2007	24	Assistant Treasurer

Mollie Miller

Mollie Miller has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2007	24	Assistant Treasurer

Dorothy J. Rizzo

Dorothy J. Rizzo has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2007	24	Assistant Treasurer

Joseph Sipos

Joseph Sipos has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2007	24	Assistant Secretary

William J. Valle

William J. Valle has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2007	24	Director

Thomas Brouillard

Thomas Brouillard has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Inactive	2007	24	Assistant Treasurer

James Byrnes

James Byrnes has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Inactive	2007	24	Assistant Treasurer

Flavio Castaneda

Flavio Castaneda has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F----------.	Inactive	2008	3	Manager

Shafig Cheema

Shafig Cheema has the following companies in common with Shafiq Cheema

Name	Status	Incorporated	Key People	Role
F--------------------C	Inactive	2007	24	President

Source

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

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Shafiq Cheema

Active Laredo, TX — President for Shafiq Cheema Inc

Shafiq Cheema Overview

Background Report for Shafiq Cheema

Companies for Shafiq Cheema

Connections for Shafiq Cheema

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