Ali Charanek Overview
Ali Charanek has been associated with six companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated thirteen years ago in March of 2011. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Ali Charanek
- Includes Age, Location, Address History for Ali Charanek
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ali Charanek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Overseas Development Corporation (USA) |
Active
|
1999 |
6
|
Director
|
Salinas International Freight Co. |
Inactive
|
1990 |
3
|
President
|
Globe Real Estate Co. |
Inactive
|
2011 |
4
|
Director
|
Overseas Globe Express, Inc. |
Inactive
|
2010 |
3
|
Director
|
Hydra Logistics, Inc. |
Inactive
|
2005 |
3
|
Director
|
Crescent Line Inc. |
Inactive
|
1997 |
2
|
Director
|
Connections for Ali Charanek
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has eight known connections and has the most companies in common with Gilbert Khoury.
6
Gilbert R. Khoury has the following companies in common with Ali Charanek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------------------) |
Inactive
|
1999 |
6
|
President
|
S-------------------------------. |
Inactive
|
1990 |
3
|
President
|
C----------------. |
Inactive
|
1997 |
2
|
President
|
G-------------------. |
Inactive
|
2011 |
4
|
Director
|
O--------------------------. |
Inactive
|
2010 |
3
|
Director
|
H-------------------. |
Inactive
|
2005 |
3
|
President
|
2
Ziad Korban has the following companies in common with Ali Charanek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
2011 |
4
|
Chairman
|
O--------------------------. |
Inactive
|
2010 |
3
|
Director
|
2
James Swann has the following companies in common with Ali Charanek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------------------) |
Inactive
|
1999 |
6
|
Vice President
|
H-------------------. |
Inactive
|
2005 |
3
|
Vice President
|
1
Wissam Ariss has the following companies in common with Ali Charanek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
2011 |
4
|
Director
|
1
Ziad Baba has the following companies in common with Ali Charanek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------------------) |
Inactive
|
1999 |
6
|
Director
|
1
Lee Michael Davis has the following companies in common with Ali Charanek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
1990 |
3
|
Director
|
1
Sapi Kalou has the following companies in common with Ali Charanek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------------------) |
Inactive
|
1999 |
6
|
Director
|
1
Gilbert Khory has the following companies in common with Ali Charanek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------------------) |
Inactive
|
1999 |
6
|
President
|
Known Addresses for Ali Charanek
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
These addresses are known to be associated with Ali Charanek however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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