Moe Chan

Active Bethesda, MD Director for American Pacific Bancorp, Inc.

Moe Chan Overview

Moe Chan has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in April of 2021. Three of the companies are still active while the remaining three are now listed as inactive.

Background Report for Moe T. Chan


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Companies for Moe Chan

Name Status
American Pacific Bancorp, Inc.
Active
150 Black Oak Gp, Inc.
Active
Homeownusa
Active
Alset Epower Inc.
Inactive
Epowertech Inc.
Inactive
Decentralize Finance Inc.
Inactive

Connections for Moe Chan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moe has fifteen known connections and has the most companies in common with Fai Chan.
5
Fai Chan
Fai Chan has the following companies in common with Moe Chan
Name Status
H--------a
Active
A----------------------------.
Active
1--------------------.
Active
A---------------.
Inactive
E-------------.
Inactive
3
Rongguo Wei
Rongguo Wei has the following companies in common with Moe Chan
Name Status
H--------a
Active
A---------------.
Inactive
E-------------.
Inactive
2
Charles Mackenzie
Charles Mackenzie has the following companies in common with Moe Chan
Name Status
H--------a
Active
1--------------------.
Active
2
Ronald Wei
Ronald Wei has the following companies in common with Moe Chan
Name Status
A----------------------------.
Inactive
1--------------------.
Active
2
Melissa Sims
Melissa Sims has the following companies in common with Moe Chan
Name Status
A---------------.
Inactive
E-------------.
Inactive
1
Jeffrey Busch
Jeffrey Busch has the following companies in common with Moe Chan
Name Status
1--------------------.
Active
1
Conn Flanigan
Conn Flanigan has the following companies in common with Moe Chan
Name Status
H--------a
Active
1
Frank D. Heuszel
Frank D. Heuszel has the following companies in common with Moe Chan
Name Status
A----------------------------.
Active
1
Sassuan Lee
Sassuan Lee has the following companies in common with Moe Chan
Name Status
A----------------------------.
Active
1
Todd Macko
Todd Macko has the following companies in common with Moe Chan
Name Status
A----------------------------.
Active
1
Wu Wai Leung William
Wu Wai Leung William has the following companies in common with Moe Chan
Name Status
A----------------------------.
Active
1
Jeffrey Busch
Jeffrey Busch has the following companies in common with Moe Chan
Name Status
A----------------------------.
Inactive
1
Dan Dodson
Dan Dodson has the following companies in common with Moe Chan
Name Status
1--------------------.
Inactive
1
Pieter Jacobus Du Plooy
Pieter Jacobus Du Plooy has the following companies in common with Moe Chan
Name Status
H--------a
Inactive
1
Joe Fogarty
Joe Fogarty has the following companies in common with Moe Chan
Name Status
1--------------------.
Inactive

Known Addresses for Moe Chan

4800 Montgomery Ln Bethesda, MD 20814

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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