Moises Volcovich-Mustri

Active Coral Gables, FL — Manager for Jatel, LLC

Moises Volcovich-Mustri Overview

Moises Volcovich-Mustri has been associated with eleven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in March of 2022. Four of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Moises Volcovich-Mustri

Includes Age, Location, Address History for Moises Volcovich-Mustri
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Name	Status	Incorporated	Key People	Role
Jatel, LLC	Active	2013	3	Manager
Nj Land LLC	Active	2022	1	Manager
Avemar 2318 Corp.	Active	2004	4	Director
Blue-Quail, Inc.	Active	2004	3	Director
Arba Myers Corp.	Inactive	2006	4	President
Abata, LLC	Inactive	2012	3	Manager
Arba - Christopher, Inc.	Inactive	2004	5	Director
Arba-Quail, Inc.	Inactive	2004	5	Director
Avemar 1111 Corp.	Inactive	2004	4	Director
Arbasouth, Inc.	Inactive	2003	3	Director
Arbawest, Inc.	Inactive	2003	3	Director

Connections for Moises Volcovich-Mustri

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has six known connections and has the most companies in common with Abraham Abadi Tawil.

Abraham Abadi Tawil

Abraham Abadi Tawil has the following companies in common with Moises Volcovich-Mustri

Name	Status	Incorporated	Key People	Role
A---------------.	Inactive	2004	4	Director
J--------C	Inactive	2013	3	Manager
A---------------.	Inactive	2004	4	Director
A----------------------.	Inactive	2004	5	President
A--------C	Inactive	2012	3	Manager
A--------------.	Inactive	2006	4	President
A-------------.	Inactive	2003	3	Director
A------------.	Inactive	2003	3	Director
A--------------.	Inactive	2004	5	President

Showing 8 records out of 9

Jaime Abadi Cherem

Jaime Abadi Cherem has the following companies in common with Moises Volcovich-Mustri

Name	Status	Incorporated	Key People	Role
A---------------.	Inactive	2004	4	Director
A---------------.	Inactive	2004	4	Director
A----------------------.	Inactive	2004	5	President
A--------------.	Inactive	2006	4	Director
A-------------.	Inactive	2003	3	Director
A------------.	Inactive	2003	3	Director
A--------------.	Inactive	2004	5	President

Abraham Abadi

Abraham Abadi has the following companies in common with Moises Volcovich-Mustri

Name	Status	Incorporated	Key People	Role
A---------------.	Inactive	2004	4	Director
A---------------.	Inactive	2004	4	Director
A----------------------.	Inactive	2004	5	President
A--------------.	Inactive	2004	5	President

Guillermo Carrillo

Guillermo Carrillo has the following companies in common with Moises Volcovich-Mustri

Name	Status	Incorporated	Key People	Role
B--------------.	Inactive	2004	3	Vice President
A----------------------.	Inactive	2004	5	President
A--------------.	Inactive	2004	5	President

Silvia Cherem De Abadi

Silvia Cherem De Abadi has the following companies in common with Moises Volcovich-Mustri

Name	Status	Incorporated	Key People	Role
J--------C	Inactive	2013	3	Manager
A--------C	Inactive	2012	3	Manager

Mauricio Carrillo

Mauricio Carrillo has the following companies in common with Moises Volcovich-Mustri

Name	Status	Incorporated	Key People	Role
B--------------.	Inactive	2004	3	Secretary

255 Alhambra Cir Coral Gables, FL 33134

Source

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

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Moises Volcovich-Mustri

Active Coral Gables, FL — Manager for Jatel, LLC