Shawki Halawi Overview
Shawki Halawi has been associated with one company, according to public records. The company was incorporated in Florida twenty-one years ago and is no longer active.Background Report for Shawki Halawi
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Companies for Shawki Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alimara Import & Export, LLC |
Inactive
|
2003 |
5
|
President
|
Connections for Shawki Halawi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shawki has four known connections and has the most companies in common with Elie Haddad.
1
Elie Haddad has the following companies in common with Shawki Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2003 |
5
|
President
|
1
Maher Haddad has the following companies in common with Shawki Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2003 |
5
|
Director
|
1
Raissa Haddad has the following companies in common with Shawki Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2003 |
5
|
Director
|
1
Alitza Weiss has the following companies in common with Shawki Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2003 |
5
|
Manager
|
Known Addresses for Shawki Halawi
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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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1
Known Addresses
These addresses are known to be associated with Shawki Halawi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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