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Veronica Moucharfich
Active Boca Raton, FL — Manager for C&C1962 Investments LLC
Veronica Moucharfich Overview
Veronica Moucharfich is currently associated with two companies, according to public records. The companies were formed over a twenty-one days period with the most recent being incorporated eight years ago in October of 2017. All companies are still active.
Background Report for Veronica I. Moucharfich
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Companies for Veronica Moucharfich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C&C1962 Investments LLC |
Active
|
2017 |
5
|
Manager
|
| Import and Export Y Comercializacion Ltd LLC |
Active
|
2017 |
3
|
Manager
|
Connections for Veronica Moucharfich
A connection is made when two people are officers, directors, or otherwise associated with the same company. Veronica has five known connections and has the most companies in common with Esset Mucharrafich.
2
Esset Y. Mucharrafich has the following companies in common with Veronica Moucharfich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------C |
Active
|
2017 |
5
|
Manager
|
| I------------------------------------------C |
Active
|
2017 |
3
|
Manager
|
1
Connie Atencio has the following companies in common with Veronica Moucharfich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------C |
Active
|
2017 |
5
|
Manager
|
1
Connie P. Mucharrafich has the following companies in common with Veronica Moucharfich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------C |
Active
|
2017 |
5
|
Manager
|
1
Connie L. Atencio-Mendoza has the following companies in common with Veronica Moucharfich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------C |
Inactive
|
2017 |
5
|
Manager
|
1
Zaida B. Rizzo has the following companies in common with Veronica Moucharfich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------------C |
Inactive
|
2017 |
3
|
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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