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Ben Ho
Archived Record Tustin, CA — Previous President for Swissloans Exchange Market Inc.
Ben Ho Overview
Ben Ho has been associated with four companies, according to public records. The companies were formed over a five days period with the most recent being incorporated fifteen years ago in October of 2010. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Ben N. Ho
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Companies for Ben Ho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Swissloans Exchange Market Inc. |
Inactive
|
2010 |
4
|
President
|
| Swissloans Advisory Inc. |
Inactive
|
2010 |
4
|
President
|
| Swissloans Concessions Inc. |
Inactive
|
2010 |
4
|
President
|
| Swissloans Industries Inc. |
Inactive
|
2010 |
4
|
President
|
Connections for Ben Ho
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ben has three known connections and has the most companies in common with David Magnotta.
5
David R. Magnotta has the following companies in common with Ben Ho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
2010 |
4
|
Secretary
|
| S----------------------. |
Inactive
|
2010 |
4
|
Secretary
|
| S-------------------------. |
Inactive
|
2010 |
4
|
Secretary
|
| S------------------------. |
Inactive
|
2010 |
4
|
Secretary
|
| S----------------------------c |
Inactive
|
2010 |
4
|
Secretary
|
5
Renaldo N. Negele has the following companies in common with Ben Ho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
2010 |
4
|
Director
|
| S----------------------. |
Inactive
|
2010 |
4
|
Director
|
| S-------------------------. |
Inactive
|
2010 |
4
|
Director
|
| S------------------------. |
Inactive
|
2010 |
4
|
Director
|
| S----------------------------c |
Inactive
|
2010 |
4
|
Director
|
5
Anthony V. Tran has the following companies in common with Ben Ho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
2010 |
4
|
Treasurer
|
| S----------------------. |
Inactive
|
2010 |
4
|
Treasurer
|
| S-------------------------. |
Inactive
|
2010 |
4
|
Treasurer
|
| S------------------------. |
Inactive
|
2010 |
4
|
Treasurer
|
| S----------------------------c |
Inactive
|
2010 |
4
|
Treasurer
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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