Montaser Shalabi Overview
Montaser Shalabi has been associated with eleven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twelve years ago in May of 2014. Four of the companies are still active while the remaining seven are now listed as inactive.
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Companies for Montaser Shalabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Maya Walnut LLC |
Active
|
2008 |
5
|
Director
|
| Maya Management Group LLC |
Active
|
2008 |
4
|
Director
|
| Maya Gp Inc |
Active
|
2007 |
8
|
Director
|
| Maya Jefferson Inc |
Active
|
2007 |
7
|
Director
|
| Maya Sf LLC |
Inactive
|
2008 |
1
|
Managing Member
|
| Maya Lake June LLC |
Inactive
|
2008 |
1
|
Managing Member
|
| Es&S Realty LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Maya Gal LLC |
Inactive
|
2014 |
1
|
Managing Member
|
| Maya Webb LLC |
Inactive
|
2014 |
1
|
Managing Member
|
| Shalabi Foods Inc |
Inactive
|
2006 |
1
|
Director
|
| Maya Foods Inc. |
Inactive
|
2004 |
1
|
Director
|
Showing 8 records out of 11
Connections for Montaser Shalabi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Montaser has eight known connections and has the most companies in common with Ahmad Shalabi.
4
Ahmad Shalabi has the following companies in common with Montaser Shalabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------c |
Active
|
2007 |
7
|
Director
|
| M---------c |
Active
|
2007 |
8
|
Director
|
| M-----------------------C |
Inactive
|
2008 |
4
|
Director
|
| M-------------C |
Inactive
|
2008 |
5
|
Managing Member
|
4
Hamdy Shalabi has the following companies in common with Montaser Shalabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------c |
Active
|
2007 |
7
|
President
|
| M---------c |
Active
|
2007 |
8
|
President
|
| M-----------------------C |
Inactive
|
2008 |
4
|
President
|
| M-------------C |
Active
|
2008 |
5
|
President
|
4
Maysar Shalabi has the following companies in common with Montaser Shalabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------c |
Active
|
2007 |
7
|
Director
|
| M---------c |
Active
|
2007 |
8
|
Director
|
| M-----------------------C |
Inactive
|
2008 |
4
|
Managing Member
|
| M-------------C |
Inactive
|
2008 |
5
|
Managing Member
|
2
Ziad Mustafa has the following companies in common with Montaser Shalabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------c |
Active
|
2007 |
7
|
Director
|
| M---------c |
Active
|
2007 |
8
|
Director
|
2
Monty Shalabi has the following companies in common with Montaser Shalabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------c |
Inactive
|
2007 |
7
|
Director
|
| M---------c |
Inactive
|
2007 |
8
|
Director
|
2
Ziad Shalabi has the following companies in common with Montaser Shalabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------c |
Inactive
|
2007 |
7
|
Director
|
| M---------c |
Inactive
|
2007 |
8
|
Director
|
1
Mike Shalabi has the following companies in common with Montaser Shalabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------C |
Active
|
2008 |
5
|
Director
|
1
Handy Shalabi has the following companies in common with Montaser Shalabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------c |
Inactive
|
2007 |
8
|
President
|
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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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