Moshe Moallem
Active Norfolk, VA — Senior Vice Presiden for Zim American Integrated Shipping Services Company, Inc.
(757)228-1300
Moshe Moallem Overview
Moshe Moallem has been associated with two companies, according to public records. The companies were formed over a sixty-one year period with the most recent being incorporated fourteen years ago in September of 2009. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Moshe Moallem
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Companies for Moshe Moallem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zim American Integrated Shipping Services Company, Inc. |
Active
|
1948 |
8
|
Senior Vice Presiden
|
Interlog USA Inc |
Inactive
|
2001 |
1
|
Director
|
Connections for Moshe Moallem
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has seven known connections and has the most companies in common with Shaul Ramon.
1
Shaul Ramon has the following companies in common with Moshe Moallem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------------------------------------------. |
Active
|
1948 |
8
|
President
|
1
Guy Berkowitz has the following companies in common with Moshe Moallem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------------------------------------------. |
Inactive
|
1948 |
8
|
Secretary
|
1
Lea Bogatch has the following companies in common with Moshe Moallem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------------------------------------------. |
Inactive
|
1948 |
8
|
President
|
1
Lea Bogatch-Genossar has the following companies in common with Moshe Moallem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------------------------------------------. |
Inactive
|
1948 |
8
|
President
|
1
Rafi Danieli has the following companies in common with Moshe Moallem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------------------------------------------. |
Inactive
|
1948 |
8
|
Director
|
1
Gordon Kay has the following companies in common with Moshe Moallem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------------------------------------------. |
Inactive
|
1948 |
8
|
President
|
1
Allon Raveh has the following companies in common with Moshe Moallem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------------------------------------------. |
Inactive
|
1948 |
8
|
Director
|
Known Addresses for Moshe Moallem
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Moshe Moallem however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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