Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
Alcasagar Investments Corporation DBA: ALCASAGAR {"ct_name":"Christian Saade","ct_title":"CEO","ct_dept":"CEO","ct_address":"10841 SW 126th Street | Miami FL 33176","ct_tel":"3057464255","ct_email":"csaade@alcasagar.com","bz_address":"10841 SW 126th Street | Miami FL 33176","country":"United States of America","declare":"2021-06-29","last_seen":"2024-03-28","sys_id":"17b397a51b01b4107ccf20ecac4bcba3","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Miami FL | No S/S | RMP | 2021-06-29 | 2022-08-25 | |||
Alcasagar Investments Corporation DBA: ALCASAGAR {"ct_name":"Christian Saade","ct_title":"CEO","ct_dept":"CEO","ct_address":"10841 SW 126th Street | Miami FL 33176","ct_tel":"3057464255","ct_email":"csaade@alcasagar.com","bz_address":"10841 SW 126th Street | Miami FL 33176","country":"United States of America","declare":"2021-06-29","last_seen":"2024-01-24","sys_id":"17b397a51b01b4107ccf20ecac4bcba3","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Miami FL | No S/S | 2021-06-29 | 2022-08-25 | ||||
Alcasagar Investments Corporation DBA: ALCASAGAR {"ct_name":"Christian Saade","ct_title":"CEO","ct_dept":"CEO","ct_address":"10841 SW 126th Street | Miami FL 33176","ct_tel":"3057464255","ct_email":"csaade@alcasagar.com","bz_address":"10841 SW 126th Street | Miami FL 33176","country":"United States of America","declare":"2021-06-29","last_seen":"2023-03-30","sys_id":"17b397a51b01b4107ccf20ecac4bcba3","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Miami FL | No S/S | 2021-06-29 | 2022-08-25 | ||||
Alcasagar Investments Corporation DBA: ALCASAGAR {"ct_name":"Christian Saade","ct_title":"CEO","ct_dept":"CEO","ct_address":"10841 SW 126th Street | Miami FL 33176","ct_tel":"3057464255","ct_email":"csaade@alcasagar.com","bz_address":"10841 SW 126th Street | Miami FL 33176","country":"United States of America","declare":"2021-06-29","last_seen":"2022-12-12","sys_id":"17b397a51b01b4107ccf20ecac4bcba3","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Miami FL | No S/S | 2021-06-29 | 2022-08-25 | ||||
Alcasagar Investments Corporation DBA: ALCASAGAR {"ct_name":"Christian Saade","ct_title":"CEO","ct_dept":"CEO","ct_address":"10841 SW 126th Street | Miami FL 33176","ct_tel":"3057464255","ct_email":"csaade@alcasagar.com","bz_address":"10841 SW 126th Street | Miami FL 33176","country":"United States of America","declare":"2021-06-29","last_seen":"2022-08-25","sys_id":"17b397a51b01b4107ccf20ecac4bcba3","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Miami FL | No S/S | 2021-06-29 | 2022-02-02 | ||||
Alcasagar Investments Corporation DBA: ALCASAGAR {"ct_name":"Christian Saade","ct_title":"CEO","ct_dept":"CEO","ct_address":"10841 SW 126th Street | Miami FL 33176","ct_tel":"3057464255","ct_email":"csaade@alcasagar.com","bz_address":"10841 SW 126th Street | Miami FL 33176","country":"United States of America","declare":"2021-06-29","last_seen":"2022-02-02","sys_id":"17b397a51b01b4107ccf20ecac4bcba3","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Miami FL | No S/S | 2021-06-29 | |||||
Alcasagar Investments Corporation DBA: ALCASAGAR {"ct_name":"Christian Saade","ct_title":"CEO","ct_dept":"CEO","ct_address":"10841 SW 126th Street | Miami FL 33176","ct_tel":"3057464255","ct_email":"csaade@alcasagar.com","bz_address":"10841 SW 126th Street | Miami FL 33176","country":"United States","declare":"2021-06-29","last_seen":"2021-10-25","sys_id":"17b397a51b01b4107ccf20ecac4bcba3","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Miami FL | No S/S | 2021-06-29 | |||||
Alcasagar Investments Corporation DBA: ALCASAGAR {"ct_name":"Christian Saade","ct_title":"CEO","ct_dept":"CEO","ct_address":"10841 SW 126th Street | Miami FL 33176","ct_tel":"3057464255","ct_email":"csaade@alcasagar.com","bz_address":"10841 SW 126th Street | Miami FL 33176","country":"Hong Kong","declare":"2021-06-29","last_seen":"2021-09-09","sys_id":"17b397a51b01b4107ccf20ecac4bcba3","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Hong Kong FOREIGN | No S/S | 2021-06-29 | |||||
Alcasagar Investments Corporation DBA: ALCASAGAR {"ct_name":"Christian Saade","ct_title":"CEO","ct_dept":"CEO","ct_address":"10841 SW 126th Street | Miami FL 33176","ct_tel":"3057464255","ct_email":"csaade@alcasagar.com","bz_address":"10841 SW 126th Street | Miami FL 33176","country":"USA","declare":"2021-06-29","last_seen":"2021-09-08","sys_id":"17b397a51b01b4107ccf20ecac4bcba3","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Miami FL | No S/S | 2021-06-29 | |||||
Alcasagar Investments Corporation DBA: ALCASAGAR {"ct_name":"Christian Saade","ct_title":"CEO","ct_dept":"CEO","ct_address":"10841 SW 126th Street | Miami FL 33176","ct_tel":"3057464255","ct_email":"csaade@alcasagar.com","bz_address":"10841 SW 126th Street | Miami FL 33176","country":"Malta","declare":"2021-06-29","last_seen":"2021-08-26","sys_id":"17b397a51b01b4107ccf20ecac4bcba3","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Malta FOREIGN | No S/S | 2021-06-29 |