Dhiraj Sukhwani Overview
Dhiraj Sukhwani is currently associated with one company, according to public records. The company was incorporated in Florida twenty years ago.Background Report for Dhiraj K. Sukhwani
- Includes Age, Location, Address History for Dhiraj K. Sukhwani
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- Full Background Report
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Companies for Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Galloway Gardens Condominium Association, Inc, |
Active
|
2004 |
31
|
President
|
Connections for Dhiraj Sukhwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dhiraj has thirty known connections and has the most companies in common with Gam Burt.
1
Gam Burt has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Active
|
2004 |
31
|
Secretary
|
1
Richard Tapia has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Active
|
2004 |
31
|
Treasurer
|
1
Jorge Betancourt has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Treasurer
|
1
Ivonne Buergo has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Treasurer
|
1
Juan Chediak has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Director
|
1
Ivette Claro has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Secretary
|
1
Liliana C. Cruz has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Treasurer
|
1
Domingo V. Diaz has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Vice President
|
1
Flori De Fex Fernandez has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Director
|
1
Jesus Fernandez has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Treasurer
|
1
Jose Gonzalez has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Treasurer
|
1
Araenis Leon has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
President
|
1
Yadicza Lopez has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
President
|
1
Michael Martin has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Vice President
|
1
Sergio F. Maspoch has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Treasurer
|
1
Pedro Mora has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Director
|
1
Vivian Mora has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Secretary
|
1
Yavniel Morales has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Vice President
|
1
Idalia Nuez has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Director
|
1
Idalia Nunez has the following companies in common with Dhiraj Sukhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------------, |
Inactive
|
2004 |
31
|
Treasurer
|
Known Addresses for Dhiraj Sukhwani
Advertisements
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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1
Known Addresses
These addresses are known to be associated with Dhiraj Sukhwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source