Sam Elfawal Overview
Sam Elfawal has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-four years ago in April of 2002. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Sam Elfawal
- Includes Age, Location, Address History for Sam Elfawal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Neoris USA, Inc. |
Inactive
|
2000 |
24
|
President
|
| Arkik Usa Inc. |
Inactive
|
1999 |
24
|
President
|
Connections for Sam Elfawal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sam has thirty-two known connections and has the most companies in common with Martin Mendez.
2
Martin M. Mendez has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Active
|
2000 |
24
|
CEO
|
| A------------. |
Inactive
|
1999 |
24
|
CEO
|
2
Roger Saldaã A has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
Secretary
|
| A------------. |
Inactive
|
1999 |
24
|
Secretary
|
2
Alejandro M. Cortes has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
CFO
|
| A------------. |
Inactive
|
1999 |
24
|
CFO
|
2
Douglas J. Gattuso has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
|
| A------------. |
Inactive
|
1999 |
24
|
2
Marcelo C. Gomes has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
Treasurer
|
| A------------. |
Inactive
|
1999 |
24
|
Secretary
|
2
Juan C. Lopez has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
CFO
|
| A------------. |
Inactive
|
1999 |
24
|
CFO
|
2
Gerardo Macias has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
|
| A------------. |
Inactive
|
1999 |
24
|
2
Claudio N. Muruzabal has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
CEO
|
| A------------. |
Inactive
|
1999 |
24
|
CEO
|
2
Guillermo Rubio has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
CFO
|
| A------------. |
Inactive
|
1999 |
24
|
CFO
|
2
Roger Saldana has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
Secretary
|
| A------------. |
Inactive
|
1999 |
24
|
Secretary
|
2
Raul Salinas has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
Secretary
|
| A------------. |
Inactive
|
1999 |
24
|
Secretary
|
2
Juan Pablo San Agustin has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
Director
|
| A------------. |
Inactive
|
1999 |
24
|
Director
|
2
Javier F. Suarez has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
|
| A------------. |
Inactive
|
1999 |
24
|
2
Ramiro Villarreal has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
Director
|
| A------------. |
Inactive
|
1999 |
24
|
Director
|
1
Diego Fernando Jaramillo Echeverry has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Active
|
2000 |
24
|
CFO
|
1
Olga Karina Guarecuco Silva has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Active
|
2000 |
24
|
Treasurer
|
1
Raul Ramos De La Torre has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
1
Jairo Fernandez has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
Secretary
|
1
Martin D. Fischetti has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
24
|
1
Gonzalo Galindo Gout has the following companies in common with Sam Elfawal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Sam Elfawal.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Sam Elfawal and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected