Ali Zargari Overview
Ali Zargari has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty years ago in February of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Ali Zargari
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Companies for Ali Zargari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Southwest Investments & Management Corporation |
Inactive
|
2001 |
2
|
President
|
| Asa Investments & Management, LLC |
Inactive
|
2006 |
1
|
Manager
|
| O.P.M. 4, LLC |
Inactive
|
2006 |
1
|
Manager
|
Connections for Ali Zargari
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali Zargari has only one known connection.
1
Katina Zargari has the following companies in common with Ali Zargari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------n |
Inactive
|
2001 |
2
|
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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