Timor Rafiq
Active Trabuco Canyon, CA — NonDir for Mal-Am Corporation
Timor Rafiq Overview
Timor Rafiq has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty-three years ago in June of 2001. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Timor Rafiq
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Companies for Timor Rafiq
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Mal-Am Corporation |
Active
|
3
|
NonDir
|
| Rafiq & Associates, Inc. |
Inactive
|
1
|
President
|
| Viable Ventures International LLC |
Inactive
|
2
|
Member
|
Connections for Timor Rafiq
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timor has three known connections and has the most companies in common with Azlan Alymann.
Known Addresses for Timor Rafiq
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
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