Toufic Ozeir

Archived Record

Toufic Ozeir Overview

Toufic Ozeir has been associated with one company, according to public records. The company was incorporated in Florida ten years ago and is no longer active.

Background Report for Toufic H. Ozeir


  • Includes Age, Location, Address History for Toufic H. Ozeir
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Companies for Toufic Ozeir

Name Status
Balung USA LLC
Inactive

Connections for Toufic Ozeir

A connection is made when two people are officers, directors, or otherwise associated with the same company. Toufic has three known connections and has the most companies in common with Halizah Harris.
1
Halizah Harris
Halizah Harris has the following companies in common with Toufic Ozeir
Name Status
B------------C
Inactive
1
Elena S. Razak
Elena S. Razak has the following companies in common with Toufic Ozeir
Name Status
B------------C
Inactive
1
Redzuan A. Razak
Redzuan A. Razak has the following companies in common with Toufic Ozeir
Name Status
B------------C
Inactive

Known Addresses for Toufic Ozeir

NORTH WING, 4TH FLOOR, WISMA SABAH, KOTA KINABALU, SA 88817

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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