Ossama Mina
Archived Record Aventura, FL — Previous Manager for Cmm Exchange LLC
Ossama Mina Overview
Ossama Sami Mina has been associated with three companies, according to public records. The companies were formed over a eleven month period with the most recent being incorporated one year ago in June of 2022. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Ossama Sami Mina
- Includes Age, Location, Address History for Ossama Sami Mina
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Ossama Mina
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Cmm Exchange LLC |
Inactive
|
3
|
Manager
|
| Sioux Financial Services Inc |
Inactive
|
3
|
Secretary
|
| Sioux Remittance Fl LLC |
Inactive
|
3
|
Secretary
|
Connections for Ossama Mina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ossama has three known connections and has the most companies in common with Carlos Marcieri.
Known Addresses for Ossama Mina
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Ossama Mina.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Ossama Mina and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
Wiki
Source
