Raimundo Baez
Active Miami, FL — Manager for Consulting & Risk Management Services Group, LLC
(786)581-4646
Raimundo Baez Overview
Raimundo J Molina Baez has been associated with eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated one year ago in September of 2022. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Raimundo J Molina Baez
- Includes Age, Location, Address History for Raimundo J Molina Baez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Raimundo Baez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Consulting & Risk Management Services Group, LLC |
Active
|
2009 |
2
|
Manager
|
Club Rotario De Coral Gables Latinoamerica Inc. |
Inactive
|
2019 |
5
|
President
|
International Food Supplies Company, LLC |
Inactive
|
2009 |
2
|
Manager
|
Mu International LLC |
Inactive
|
2012 |
2
|
Manager
|
Atom Life Inc. |
Inactive
|
2016 |
4
|
Director
|
Packaging & Film Corporation |
Inactive
|
2017 |
3
|
Director
|
Block Fort LLC |
Inactive
|
2022 |
3
|
Member
|
Fraternidad Lodge No. 414, Inc. Free and Accepted Masons of Florida |
Inactive
|
2019 |
1
|
Secretary
|
Connections for Raimundo Baez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raimundo has eleven known connections and has the most companies in common with Johana Ugas.
3
Johana Ugas has the following companies in common with Raimundo Baez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------------C |
Active
|
2009 |
2
|
Manager
|
I--------------------------------------C |
Inactive
|
2009 |
2
|
Manager
|
M------------------C |
Inactive
|
2012 |
2
|
Manager
|
2
Oleg Fortner has the following companies in common with Raimundo Baez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2016 |
4
|
President
|
P--------------------------n |
Inactive
|
2017 |
3
|
President
|
1
Samer Abou has the following companies in common with Raimundo Baez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------n |
Inactive
|
2017 |
3
|
Vice President
|
1
Luis M. Belo has the following companies in common with Raimundo Baez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------. |
Inactive
|
2019 |
5
|
Treasurer
|
1
Omar J. Castillo has the following companies in common with Raimundo Baez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2016 |
4
|
Vice President
|
1
Frantz Compere has the following companies in common with Raimundo Baez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------. |
Inactive
|
2019 |
5
|
President
|
1
Jose R. Ferreira has the following companies in common with Raimundo Baez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2016 |
4
|
Director
|
1
Oleg Fortner Fesenko has the following companies in common with Raimundo Baez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Amilcar Fuentes has the following companies in common with Raimundo Baez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------. |
Inactive
|
2019 |
5
|
Secretary
|
1
Martha A Rodriguez Garcia has the following companies in common with Raimundo Baez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------C |
Inactive
|
2022 |
3
|
Member
|
1
William Ocanto has the following companies in common with Raimundo Baez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------. |
Inactive
|
2019 |
5
|
Treasurer
|
Known Addresses for Raimundo Baez
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Raimundo Baez.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Raimundo Baez and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with Raimundo Baez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source