Ricardo Assef Overview
Ricardo De Souza Assef has been associated with one company, according to public records. The company was incorporated in Nevada nineteen years ago and is no longer active.
Background Report for Ricardo De Souza Assef
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Companies for Ricardo Assef
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mmx Trade & Shipping (Nevada) LLC |
Inactive
|
2006 |
8
|
Manager
|
Connections for Ricardo Assef
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has seven known connections and has the most companies in common with Chequer Hanna Bou-Habib.
1
Chequer Hanna Bou-Habib has the following companies in common with Ricardo Assef
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2006 |
8
|
Manager
|
1
Roger Allan Downey has the following companies in common with Ricardo Assef
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2006 |
8
|
Manager
|
1
Guilherme Frederico Escalhao has the following companies in common with Ricardo Assef
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2006 |
8
|
Manager
|
1
Luciano Costa Ferreira has the following companies in common with Ricardo Assef
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2006 |
8
|
Manager
|
1
Carlos Roberto De Castro Gonzalez has the following companies in common with Ricardo Assef
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2006 |
8
|
Manager
|
1
Richardo Furquim Werneck Guimaraes has the following companies in common with Ricardo Assef
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2006 |
8
|
Manager
|
1
Antonio Alberto Froes Schettino has the following companies in common with Ricardo Assef
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2006 |
8
|
Manager
|
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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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