Moises Khoudari Overview
Moises Khoudari is currently associated with one company, according to public records. The company was incorporated in Florida sixteen years ago.Background Report for Moises Khoudari
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Companies for Moises Khoudari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Industrias Marathon Ltda Co |
Active
|
2007 |
7
|
Vice President
|
Connections for Moises Khoudari
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has six known connections and has the most companies in common with Benjamin Attia.
1
Benjamin K. Attia has the following companies in common with Moises Khoudari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------o |
Active
|
2007 |
7
|
Chairman
|
1
Daniel Khoudari has the following companies in common with Moises Khoudari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------o |
Active
|
2007 |
7
|
Chairman
|
1
Paul D. Levy has the following companies in common with Moises Khoudari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------o |
Active
|
2007 |
7
|
Treasurer
|
1
Alan K. Abitbol has the following companies in common with Moises Khoudari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------o |
Inactive
|
2007 |
7
|
Chairman
|
1
Shlomo K. Abitbol has the following companies in common with Moises Khoudari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------o |
Inactive
|
2007 |
7
|
Director
|
1
Olga L. Alzate has the following companies in common with Moises Khoudari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------o |
Inactive
|
2007 |
7
|
Treasurer
|
Known Addresses for Moises Khoudari
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
EDIFICIO METROBANK PISO 5 Panama, NY 14767
PH Street Mall 4th floor PANAMA, 10015
Oceania Business Plaza Panama, NY 14767
These addresses are known to be associated with Moises Khoudari however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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