Raul Valdes-Fauli

Inactive Miami, FL

Previous Director for Florida Journal Publications, Inc.

Raul Valdes-Fauli has been associated with forty-eight companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated twenty years ago in January of 1995. Zero of the companies are still active while the remaining forty-eight are now listed as inactive.

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Companies

Incorporated

Florida in 1994

Inactive Status
5 Officers Found

Incorporated

Florida in 1988

Inactive Status
4 Officers Found

Incorporated

Florida in 1989

Inactive Status
4 Officers Found

Incorporated

Florida in 1979

Inactive Status
4 Officers Found

Incorporated

Florida in 1990

Inactive Status
3 Officers Found

Incorporated

Florida in 1988

Inactive Status
3 Officers Found

Incorporated

Florida in 1985

Inactive Status
3 Officers Found

Incorporated

Florida in 1980

Inactive Status
3 Officers Found

Incorporated

Florida in 1993

Inactive Status
3 Officers Found

Incorporated

Florida in 1985

Inactive Status
3 Officers Found

Incorporated

Florida in 1991

Inactive Status
3 Officers Found

Incorporated

Florida in 1981

Inactive Status
3 Officers Found

Incorporated

Florida in 1988

Inactive Status
3 Officers Found

Incorporated

Florida in 1973

Inactive Status
3 Officers Found

Incorporated

Florida in 1988

Inactive Status
3 Officers Found

Incorporated

Florida in 1985

Inactive Status
3 Officers Found

Incorporated

Florida in 1993

Inactive Status
2 Officers Found

Incorporated

Florida in 1972

Inactive Status
2 Officers Found

Incorporated

Florida in 1993

Inactive Status
2 Officers Found

Incorporated

Florida in 1990

Inactive Status
2 Officers Found

Incorporated

Florida in 1981

Inactive Status
2 Officers Found

Incorporated

Florida in 1985

Inactive Status
2 Officers Found

Incorporated

Florida in 1984

Inactive Status
2 Officers Found

Incorporated

Florida in 1978

Inactive Status
2 Officers Found

Incorporated

Florida in 1987

Inactive Status
2 Officers Found

Incorporated

Florida in 1980

Inactive Status
2 Officers Found

Incorporated

Florida in 1988

Inactive Status
1 Officers Found

Incorporated

Florida in 1990

Inactive Status
1 Officers Found

Incorporated

Florida in 1992

Inactive Status
1 Officers Found

Incorporated

Florida in 1988

Inactive Status
1 Officers Found

Incorporated

Florida in 1992

Inactive Status
1 Officers Found

Incorporated

Florida in 1987

Inactive Status
1 Officers Found

Incorporated

Florida in 1988

Inactive Status
1 Officers Found

Incorporated

Florida in 1985

Inactive Status
1 Officers Found

Incorporated

Florida in 1988

Inactive Status
1 Officers Found

Incorporated

Florida in 1995

Inactive Status
1 Officers Found

Incorporated

Florida in 1989

Inactive Status
1 Officers Found

Incorporated

Florida in 1990

Inactive Status
1 Officers Found

Incorporated

Florida in 1972

Inactive Status
4 Officers Found

Incorporated

Florida in 1990

Inactive Status
3 Officers Found

Incorporated

Florida in 1969

Inactive Status
3 Officers Found

Incorporated

Florida in 1992

Inactive Status
3 Officers Found

Incorporated

Florida in 1973

Inactive Status
3 Officers Found

Incorporated

Florida in 1986

Inactive Status
3 Officers Found

Incorporated

Florida in 1980

Inactive Status
2 Officers Found

Incorporated

Florida in 1987

Inactive Status
2 Officers Found

Incorporated

Florida in 1978

Inactive Status
2 Officers Found

Incorporated

Florida in 1990

Active Status
25 Years in Business
1 Officers Found
View forty-three more corporations
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Connections

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has fifty-six known connections and has the most companies in common with Luis Nunez.

Luis T. Nunez

Previous President for Winstonal Crown N.V., Inc.
3 companies in common with Raul

Roderick N. Petrey

Previous President for Garstar, Inc.
3 companies in common with Raul

Ilda De De Fernandez-Shaw

Previous President for Feria De Sevilla, Inc.
2 companies in common with Raul

Guillermo Zuloaga

Previous Treasurer for Winstonal Crown N.V., Inc.
2 companies in common with Raul

Gisela B De Padula S

Previous President for Misty D-1, Inc.

Agustin J. Abalo

Previous President for International Management Assistance Corporation

Jaime Alvarez

Previous President for Las Gardenias, Inc.

M. Anzola-Cubides

Previous President for Rides, S.A.

Rodrigo Arosemena

Previous President for Jetsetmani ( A Panama Corporation )

Alcides I. Avila

Previous Treasurer for Star On The Horizon Corporation

Jaime Benitez

Previous Director for Plaza Merger Company

Mejia Gabriel Betancur

Previous President for Rides, S.A.

Angel Concepcion

Previous President for Ciel Group, Inc.

Juan Jose Ucha Costas

Previous President for Marcepa Corporation N.V. (Inc.)

Erasmo De La Guardia

Previous President for Jetsetmani ( A Panama Corporation )

Rafael Fernandez De Mesa

Previous Director for Central Real Estate International, Inc.

Gisela B. De Padula

Previous President for Misty J-3, Inc.

Juan B. Echeverri

Previous Director for Zintex International Corp.

Guillermo Fernandez

Previous Treasurer for Atco Marine Service Inc

Ilda De Fernandez-Shaw

Previous President for Ferias De Andalucia, Inc.

Fernando Garcia-Chacon

Previous President for Casa Bayona, Inc.

Alberto Gonzalez

Previous Director for La Mogolla, Inc.

De La Fuente J. Gonzalez

Previous President for Brook Capital Corporation

Jose L. Guillen

Previous Treasurer for International Institute of Cuban Lawyers, Inc.

Zuloaga N. Guillermo

Previous Treasurer for Cartagena Holding Company, N.V.

Francisco Guiral

Previous Treasurer for International Academy-Miami Inc.

Alfredo Guirola

Previous President for Izalco, Inc.

David M. Harper

Previous President for Miami Justice Center Associates, Inc.

Calliope A. Holiasmenou

Previous Director for La Mogolla, Inc.

Marta C. Larrabal

Previous Treasurer for International Institute of Cuban Lawyers, Inc.

Jesus Alberto Lauria

Previous President for Plaza Merger Company

Pedro P. Llaguno

Previous President for International Institute of Cuban Lawyers, Inc.

Rosa Lopez

Previous Treasurer for Amberes Investments Inc.

Echarte Luis

Previous President for Stonesfield, Inc.

Violeta Luis

Previous President for Atco Marine Service Inc

Thomas D. Lumpkin

Previous President for Pacific Air Leasing, Inc.

Garcia-Chacon Z. Margarit

Previous Treasurer for Casa Bayona, Inc.

Driver Marie

Previous Treasurer for Stonesfield, Inc.

De Zuloaga Anita Nunez

Previous Director for Cartagena Holding Company, N.V.

Carlos Eduardo Padula

Previous President for Plaza Merger Company

Lucy W. Petrey

Previous Director for Florida Journal Publications, Inc.

Erik S. Reinert

Previous President for Mat-Sel International, Inc.

Manuel Lopez Rodriguez

Previous President for Amberes Investments Inc.

Jules M. Romfh

Previous President for Amal Investment & Development Corp., N.V., Inc.

Andres San Claudio

Previous Treasurer for Sanco International Corp. N.V. (Inc.)

Vicente San Claudio

Previous President for Sanco International Corp. N.V. (Inc.)

Bonet Jorge Segovia

Previous President for International Academy-Miami Inc.

Frank Siberio

Previous Director for Central Real Estate International, Inc.

Jose L. Silvero

Previous Director for International Institute of Cuban Lawyers, Inc.

Mauricio Siman

Previous President for Gama Properties, Inc.

Jose E. Sirven

Previous Treasurer for International Management Assistance Corporation

Maria Elena Torano

Previous Chairman for Miami Justice Center Associates, Inc.

Dora Valdes-Fauli

Previous President for Treble Corporation

Eduardo J. Velutini

Previous President for Ciel Group, Inc.

Edgar Zacarias

Previous President for Gama Properties, Inc.

Anita Nunez Zuloaga

Previous President for Winstonal Crown N.V., Inc.
View forty-eight more connections
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Locations & Mailing Addresses

Source

Florida Department of State
Data last refreshed on Monday, July 13, 2015