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Veronica Moucharfich
Active Coconut Creek, FL — President for V&C Comercializacion Corp
Veronica Moucharfich Overview
Veronica Moucharfich has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated ten days ago in May of 2024. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Veronica Moucharfich
- Includes Age, Location, Address History for Veronica Moucharfich
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Companies for Veronica Moucharfich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V&C Comercializacion Corp |
Active
|
2024 |
1
|
President
|
Oceania Hotel Boutique Corp |
Active
|
2019 |
4
|
Vice President
|
Dolce Rosa Spa Corp |
Active
|
2020 |
3
|
Vice President
|
Oceania Tourist Entity Corp |
Active
|
2021 |
3
|
Vice President
|
Commercial Services 2018 Corp |
Inactive
|
2022 |
1
|
Vice President
|
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.
3
Esset Mucharrafich has the following companies in common with Veronica Moucharfich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------p |
Active
|
2019 |
4
|
President
|
D-----------------p |
Active
|
2020 |
3
|
Vice President
|
O-------------------------p |
Active
|
2021 |
3
|
President
|
1
Connie Paulina Mucharrafich Atenci has the following companies in common with Veronica Moucharfich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------p |
Active
|
2020 |
3
|
President
|
1
Connie Atencio has the following companies in common with Veronica Moucharfich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------p |
Active
|
2019 |
4
|
Vice President
|
1
Connie Mucharrafich has the following companies in common with Veronica Moucharfich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------p |
Active
|
2019 |
4
|
Secretary
|
1
Andres A Yanez Frias has the following companies in common with Veronica Moucharfich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------p |
Inactive
|
2021 |
3
|
Vice President
|
Known Addresses for Veronica Moucharfich
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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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2
Known Addresses
These addresses are known to be associated with Veronica Moucharfich however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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