Samy Hakim
Archived Record The Woodlands, TX — Previous Manager for Ibg Holdings, LLC
Samy Hakim Overview
Samy Ibrahim Hakim has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twelve years ago in June of 2014. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Samy Ibrahim Hakim
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Companies for Samy Hakim
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ambhar Global Spirits, LLC |
Inactive
|
6
|
Manager
|
| Ibg Holdings, LLC |
Inactive
|
1
|
Manager
|
| Seis Spirits, LLC |
Inactive
|
1
|
Manager
|
| Zero In Wellness Inc |
Inactive
|
1
|
Director
|
Connections for Samy Hakim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samy has five known connections and has the most companies in common with Jaime Rodolfo Celorio.
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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