Paul Nerubay Overview
Paul Nerubay has been associated with thirty companies, according to public records. The companies were formed over a two year period with the most recent being incorporated four years ago in July of 2019. Ten of the companies are still active while the remaining twenty are now listed as inactive.Background Report for Paul Nerubay
- Includes Age, Location, Address History for Paul Nerubay
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Paul Nerubay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Brick by Brick Investments LLC |
Active
|
2017 |
1
|
President
|
Twin Project Consulting LLC |
Active
|
2018 |
3
|
Managing Member
|
Bvn Investments, LLC |
Active
|
2017 |
3
|
Managing Member
|
Malasa Investments Inc |
Active
|
2017 |
3
|
Director
|
Pelush Investments Inc |
Active
|
2018 |
3
|
Director
|
Noop Usa Inc |
Active
|
2018 |
3
|
Director
|
Passion Investments, Inc |
Active
|
2017 |
3
|
Director
|
Ml Usa Investments, Inc |
Active
|
2017 |
2
|
Director
|
Sabinos Investments, Inc |
Active
|
2017 |
2
|
Director
|
Galexa Investments Inc |
Active
|
2018 |
2
|
Director
|
Matsui Group Investments Inc |
Inactive
|
2018 |
3
|
Director
|
Lemo Investments Group Inc |
Inactive
|
2018 |
3
|
Director
|
Prana Investments, Inc |
Inactive
|
2017 |
2
|
Director
|
Musar Investments, Inc. |
Inactive
|
2017 |
2
|
Director
|
Finfas Group Inc. |
Inactive
|
2019 |
1
|
Director
|
Mayaro Group Inc |
Inactive
|
2019 |
1
|
Director
|
Nathsa Investments Inc. |
Inactive
|
2019 |
1
|
Director
|
Revaja Real Investments Inc |
Inactive
|
2019 |
1
|
Director
|
Hridayam Corp |
Inactive
|
2017 |
1
|
Director
|
Arp Continium Inc |
Inactive
|
2017 |
1
|
Director
|
Harborview Group, Inc. |
Inactive
|
2017 |
1
|
Director
|
Dantus Investments Inc |
Inactive
|
2017 |
1
|
Director
|
Axelord Investments USA Inc |
Inactive
|
2017 |
1
|
Director
|
Samale USA, Corp |
Inactive
|
2017 |
1
|
Director
|
Esmo Investments, Inc |
Inactive
|
2017 |
1
|
Director
|
Ale Worldwide Corporation |
Inactive
|
2017 |
1
|
Director
|
Big Paradise Investments, Inc |
Inactive
|
2017 |
1
|
Director
|
Thomy Jhony & Boby Inc |
Inactive
|
2017 |
1
|
Director
|
Camel Usa Investment Group Inc |
Inactive
|
2018 |
1
|
Director
|
Ojore Investments Inc |
Inactive
|
2018 |
1
|
Director
|
Showing 8 records out of 30
Connections for Paul Nerubay
A connection is made when two people are officers, directors, or otherwise associated with the same company. Paul has twelve known connections and has the most companies in common with Louis Borrego.
2
Louis A. Borrego has the following companies in common with Paul Nerubay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Active
|
2018 |
3
|
Managing Member
|
B------------------C |
Active
|
2017 |
3
|
Managing Member
|
2
Sara Jessica Mizrahi Edid has the following companies in common with Paul Nerubay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------c |
Active
|
2018 |
3
|
Director
|
P--------------------c |
Inactive
|
2017 |
2
|
Director
|
2
Andres Velasco has the following companies in common with Paul Nerubay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Active
|
2018 |
3
|
Managing Member
|
B------------------C |
Active
|
2017 |
3
|
Managing Member
|
1
Alberto Adissi Cohen has the following companies in common with Paul Nerubay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------c |
Active
|
2017 |
3
|
President
|
1
Ruben Dryjansky Grapa has the following companies in common with Paul Nerubay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------c |
Active
|
2018 |
3
|
Director
|
1
Isaac Marcuschamer has the following companies in common with Paul Nerubay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------c |
Active
|
2017 |
3
|
President
|
1
Miguel Miyar has the following companies in common with Paul Nerubay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------c |
Active
|
2017 |
2
|
President
|
1
Andres Barki Olesker has the following companies in common with Paul Nerubay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------c |
Active
|
2018 |
2
|
President
|
1
Rafael Saadia Zaga has the following companies in common with Paul Nerubay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------c |
Active
|
2017 |
2
|
President
|
1
Saul Laniado Credi has the following companies in common with Paul Nerubay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Inactive
|
2017 |
2
|
President
|
1
Michael Matatoff Jasqui has the following companies in common with Paul Nerubay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------c |
Inactive
|
2018 |
3
|
Director
|
1
Pablo Wladislavosky Waserman has the following companies in common with Paul Nerubay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------c |
Inactive
|
2018 |
3
|
Director
|
Known Addresses for Paul Nerubay
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
10370 Richmond Ave Houston, TX 77042
2461 FM 778 Mineola, TX 75773
4917 Blossom St Houston, TX 77007
These addresses are known to be associated with Paul Nerubay however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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