Gamil Kharfan

Active Miami, FL President for Claro Management Group, Inc.

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 two years ago in March of 2022. Seven of the companies are still active while the remaining one is now listed as inactive.

Background Report for Gamil Kharfan


  • Includes Age, Location, Address History for Gamil Kharfan
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Companies for Gamil Kharfan

Name Status
All Insurance Inc.
Active
Claro Management Group, Inc.
Active
Global Partners & Associates Inc
Active
Medical Offices of Scott B. Halperin, M.D., P.A.
Active
Jgr Ventures, LLC
Active
Unico Health Center LLC
Active
Claro Insurance, LLC
Active
Insurance Xl Inc.
Inactive

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 Samara Caruncho.
2
Samara K. Caruncho
Samara K. Caruncho has the following companies in common with Gamil Kharfan
Name Status
M----------------------------------------------.
Active
U---------------------C
Active
2
David Martinez
David Martinez has the following companies in common with Gamil Kharfan
Name Status
C--------------------------.
Active
A----------------.
Inactive
1
Juan Carlos S Ortigosa
Juan Carlos S Ortigosa has the following companies in common with Gamil Kharfan
Name Status
J---------------C
Active
1
Robert E. Stacey
Robert E. Stacey has the following companies in common with Gamil Kharfan
Name Status
J---------------C
Active
1
Scott B. Halperin
Scott B. Halperin has the following companies in common with Gamil Kharfan
Name Status
M----------------------------------------------.
Inactive
1
Manuel I. Membreno
Manuel I. Membreno has the following companies in common with Gamil Kharfan
Name Status
A----------------.
Inactive
1
Soraya Membreno
Soraya Membreno has the following companies in common with Gamil Kharfan
Name Status
A----------------.
Inactive

Known Addresses for Gamil Kharfan

1100 Biscayne Blvd Miami, FL 33132 90 SW 3rd St Miami, FL 33130 5355 W 20th Ave Hialeah, FL 33012

Source

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

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