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Nery Montiel
Active Pompano Beach, FL — Officer for Sephardic Kosher Supervision Inc
Nery Montiel Overview
Nery Montiel is currently associated with one company, according to public records. The company was incorporated in Florida fifteen years ago.
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Companies for Nery Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sephardic Kosher Supervision Inc |
Active
|
2011 |
9
|
Officer
|
Connections for Nery Montiel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nery 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 Nery Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Active
|
2011 |
9
|
1
Maikel R. Habib has the following companies in common with Nery Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Active
|
2011 |
9
|
Officer
|
1
Oswaldo C. Moreno has the following companies in common with Nery Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Active
|
2011 |
9
|
Officer
|
1
Mariano J. Otero has the following companies in common with Nery Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Active
|
2011 |
9
|
CEO
|
1
Abraham R. Bitton has the following companies in common with Nery Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Inactive
|
2011 |
9
|
President
|
1
Abraham Cohen-Deleon has the following companies in common with Nery Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Inactive
|
2011 |
9
|
President
|
1
Abraham Deleon-Cohen has the following companies in common with Nery Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------c |
Inactive
|
2011 |
9
|
Chairman
|
1
William D. Tank has the following companies in common with Nery Montiel
| 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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