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Moises Azerraf
Active Miami Beach, FL — President for Mamani Express 18, Corp
Moises Azerraf Overview
Moises Azerraf has been associated with two companies, according to public records. The companies were formed over a five month period with the most recent being incorporated eight years ago in March of 2018. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Moises Azerraf
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Companies for Moises Azerraf
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mamani Express 18, Corp |
Active
|
2018 |
3
|
President
|
| Mamani Express 17, Corp. |
Inactive
|
2017 |
5
|
President
|
Connections for Moises Azerraf
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has four known connections and has the most companies in common with Hortensia Benarroch.
2
Hortensia Benarroch has the following companies in common with Moises Azerraf
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------p |
Active
|
2018 |
3
|
Vice President
|
| M----------------------. |
Inactive
|
2017 |
5
|
Vice President
|
2
Jonathan A. Bendahan has the following companies in common with Moises Azerraf
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------p |
Active
|
2018 |
3
|
Secretary
|
| M----------------------. |
Inactive
|
2017 |
5
|
Secretary
|
1
Debora Azerraf has the following companies in common with Moises Azerraf
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
2017 |
5
|
Treasurer
|
1
Gabriel Sultan has the following companies in common with Moises Azerraf
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
2017 |
5
|
Secretary
|
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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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