Moises Benzanquen

Active Hallandale Beach, FL Treasurer for Holding Bri 1864 230 W Monroe, Inc

Moises Benzanquen Overview

Moises Benzanquen has been associated with three companies, according to public records. The companies were formed over a one day period with the most recent being incorporated nine years ago in December of 2014. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Moises Benzanquen


  • Includes Age, Location, Address History for Moises Benzanquen
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Moises Benzanquen

Name Status
Holding Bri 1864 230 W Monroe, Inc
Active
Holding Bri 1870 Npc VI, Inc
Active
Holding Bri 1865 Highland Oaks II, Inc
Inactive

Connections for Moises Benzanquen

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has three known connections and has the most companies in common with Ariel Bentata.
3
Ariel Bentata
Ariel Bentata has the following companies in common with Moises Benzanquen
Name Status
H--------------------------------c
Active
H--------------------------c
Active
H------------------------------------c
Inactive
3
Claudio D. Dombey
Claudio D. Dombey has the following companies in common with Moises Benzanquen
Name Status
H--------------------------------c
Active
H--------------------------c
Active
H------------------------------------c
Inactive
3
Daniel Goldstein
Daniel Goldstein has the following companies in common with Moises Benzanquen
Name Status
H--------------------------------c
Active
H--------------------------c
Active
H------------------------------------c
Inactive

Known Addresses for Moises Benzanquen

1140 E Hallandale Beach Blvd Hallandale Beach, FL 33009

Source

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

What next?

Follow

Receive an email notification when changes occur for Moises Benzanquen.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Moises Benzanquen and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.