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Oswaldo Moreno
Active Pompano Beach, FL — Officer for Sephardic Kosher Supervision Inc
Oswaldo Moreno Overview
Oswaldo Moreno is currently associated with one company, according to public records. The company was incorporated in Florida fifteen years ago.
Background Report for Oswaldo C. Moreno
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Companies for Oswaldo Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sephardic Kosher Supervision Inc |
Active
|
2011 |
9
|
Officer
|
Connections for Oswaldo Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oswaldo has eight known connections and has the most companies in common with Rafael Davin.
1
Rafael D. Davin has the following companies in common with Oswaldo Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Active
|
2011 |
9
|
1
Maikel R. Habib has the following companies in common with Oswaldo Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Active
|
2011 |
9
|
Officer
|
1
Nery Montiel has the following companies in common with Oswaldo Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Active
|
2011 |
9
|
Officer
|
1
Mariano J. Otero has the following companies in common with Oswaldo Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Active
|
2011 |
9
|
CEO
|
1
Abraham R. Bitton has the following companies in common with Oswaldo Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Inactive
|
2011 |
9
|
President
|
1
Abraham Cohen-Deleon has the following companies in common with Oswaldo Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Inactive
|
2011 |
9
|
President
|
1
Abraham Deleon-Cohen has the following companies in common with Oswaldo Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Inactive
|
2011 |
9
|
Chairman
|
1
William D. Tank has the following companies in common with Oswaldo Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Inactive
|
2011 |
9
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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