Gamil Kharfan Overview
Gamil Kharfan has been associated with eight companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated four years ago in March of 2022. Five of the companies are still active while the remaining three are now listed as inactive.
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Companies for Gamil Kharfan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| All Insurance Inc. |
Active
|
2000 |
4
|
President
|
| Claro Management Group, Inc. |
Active
|
2015 |
2
|
President
|
| Global Partners & Associates Inc |
Active
|
2016 |
1
|
President
|
| Medical Offices of Scott B. Halperin, M.D., P.A. |
Active
|
1989 |
3
|
Manager
|
| Claro Insurance, LLC |
Active
|
2015 |
1
|
Manager
|
| Insurance Xl Inc. |
Inactive
|
2015 |
1
|
President
|
| Jgr Ventures, LLC |
Inactive
|
2022 |
3
|
Manager
|
| Unico Health Center LLC |
Inactive
|
2020 |
1
|
Manager
|
Connections for Gamil Kharfan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gamil has seven known connections and has the most companies in common with David Martinez.
2
David Martinez has the following companies in common with Gamil Kharfan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Active
|
2015 |
2
|
Director
|
| A----------------. |
Inactive
|
2000 |
4
|
Director
|
1
Samara K. Caruncho has the following companies in common with Gamil Kharfan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------. |
Active
|
1989 |
3
|
Vice President
|
1
Scott B. Halperin has the following companies in common with Gamil Kharfan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------. |
Inactive
|
1989 |
3
|
President
|
1
Manuel I. Membreno has the following companies in common with Gamil Kharfan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Inactive
|
2000 |
4
|
President
|
1
Soraya Membreno has the following companies in common with Gamil Kharfan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Inactive
|
2000 |
4
|
President
|
1
Juan Carlos S Ortigosa has the following companies in common with Gamil Kharfan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Robert E. Stacey has the following companies in common with Gamil Kharfan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------C |
Inactive
|
2022 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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