Raul Valdes-Fauli

Active Miami, FL

Director for Wolstenholme Company N.V.

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

Background + Contact Information Available for Raul E. Valdes-Fauli

Raul's
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Companies

Current roles include:

Director

Incorporated

Florida in 1984

Active Status
32 Years in Business
1 Officers Found

Incorporated

Florida in 1978

Inactive Status
6 Officers Found

Incorporated

Florida in 1991

Inactive Status
6 Officers Found

Incorporated

Florida in 1988

Inactive Status
6 Officers Found

Incorporated

Florida in 1975

Inactive Status
5 Officers Found

Incorporated

Florida in 1994

Inactive Status
5 Officers Found

Incorporated

Florida in 1975

Inactive Status
4 Officers Found

Incorporated

Florida in 1979 Florida in 1985

Active Status
37 Years in Business
4 Officers Found

Incorporated

Florida in 1981 Florida in 1985

Active Status
35 Years in Business
4 Officers Found

Incorporated

Florida in 1975

Inactive Status
4 Officers Found

Incorporated

Florida in 1989

Inactive Status
4 Officers Found

Incorporated

Florida in 1975

Inactive Status
3 Officers Found

Incorporated

Florida in 1974

Inactive Status
3 Officers Found

Incorporated

Florida in 1985 Florida in 1973

Active Status
43 Years in Business
3 Officers Found

Incorporated

Florida in 1988

Inactive Status
3 Officers Found

Incorporated

Florida in 1980

Inactive Status
3 Officers Found

Incorporated

Florida in 1983

Inactive Status
3 Officers Found

Incorporated

Florida in 1976

Inactive Status
3 Officers Found

Incorporated

Florida in 1972

Inactive Status
3 Officers Found

Incorporated

Florida in 1985

Inactive Status
3 Officers Found

Incorporated

Florida in 1985 Florida in 1985

Active Status
31 Years in Business
3 Officers Found

Incorporated

Florida in 1974

Inactive Status
3 Officers Found

Incorporated

Florida in 1973 Florida in 1990

Inactive Status
2 Officers Found

Incorporated

Florida in 1987

Inactive Status
2 Officers Found

Incorporated

Florida in 1976

Inactive Status
2 Officers Found

Incorporated

Florida in 1969

Inactive Status
2 Officers Found

Incorporated

Florida in 1989

Inactive Status
2 Officers Found

Incorporated

Florida in 1981 Florida in 1985

Inactive Status
2 Officers Found

Incorporated

Florida in 1970

Inactive Status
2 Officers Found

Incorporated

Florida in 1978

Inactive Status
2 Officers Found

Incorporated

Florida in 1984

Inactive Status
2 Officers Found

Incorporated

Florida in 1979

Inactive Status
1 Officers Found

Incorporated

Florida in 1974

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 1988

Inactive Status
1 Officers Found

Incorporated

Florida in 1995

Inactive Status
1 Officers Found

Incorporated

Florida in 1985

Inactive Status
1 Officers Found

Incorporated

Florida in 1979

Inactive Status
1 Officers Found

Incorporated

Florida in 1990

Inactive Status
1 Officers Found

Incorporated

Florida in 1976

Inactive Status
1 Officers Found

Incorporated

Florida in 1978

Inactive Status
1 Officers Found

Incorporated

Florida in 1975

Inactive Status
1 Officers Found
View thirty-eight 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 sixty-eight known connections and has the most companies in common with Beatric Hoyos.

Beatric Hoyos

Previous Director for Proder Corporation
2 companies in common with Raul

Ivan Hoyos

Previous President for Proder Corporation
2 companies in common with Raul

Luis T. Nunez

Previous President for Cartagena Holding Company, N.V.
2 companies in common with Raul

Roderick N. Petrey

Previous President for Pacific Air Leasing, Inc.
2 companies in common with Raul

Agustin J. Abalo

Previous President for International Management Assistance Corporation

Alfredo Alvarez

Previous Treasurer for Villanova Country Club Condominium Association,

M. Anzola-Cubides

Previous President for Rides, S.A.

Ernesto Aveggio

Previous Director for Pemac Investment Corporation

Alcides Avial

Previous Director for International Management Assistance Corporation

Alcides I. Avila

Previous Director for Innovative Clothing Corporation

Giorgio Balli

Previous President for Pemac Investment Corporation

Arturo Barreiro

Previous President for Packaging & Paper Unlimited, Inc.

Ernesto Bascuas

Previous President for C.M.C. Tool, Inc.

Jaime Benitez

Previous Director for Plaza Merger Company

David T. Berg

Previous Director for United Financial Services, Inc.

Mejia Gabriel Betancur

Previous President for Rides, S.A.

Richard J. Bischoff

Previous Director for International Management Assistance Corporation

Carlos Calleja

Previous Vice President for Packaging & Paper Unlimited, Inc.

Blas R. Casares

Previous Director for Venezolana De Buques, C.A. Inc.

Jose A. Celayaran

Previous President for Venezolana De Buques, C.A. Inc.

Ivahr Coporation

Previous President for Ivan Hoyos

Juan Jose Ucha Costas

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

Candido Curbelo

Previous Treasurer for C.M.C. Tool, Inc.

Hena De Bayle

Previous President for Phila, Inc.

Leon A. De Bayle

Previous Director for Phila, Inc.

Liana De Bayle

Previous Treasurer for Phila, Inc.

Ilda De De Fernandez-Shaw

Previous President for Ferias De Andalucia, Inc.

Amparo Del Aguila

Previous Vice President for Ferias De Andalucia, Inc.

Juan Carlos Santo Dutrey

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

Luis Echarte

Previous President for Echarte Development Corporation

Indalecio Fernandez

Previous President for Conga Seafoods, Inc.

Carla Fernandez-Shaw

Previous Director for Ferias De Andalucia, Inc.

Carlos Fernandez-Shaw

Previous Director for Ferias De Andalucia, Inc.

Ilda De Fernandez-Shaw

Previous President for Ferias De Andalucia, Inc.

Thais Santeliz Font

Previous Director for Venezolana De Buques, C.A. Inc.

Faustino Garrigo

Previous Director for Norwich Developments, Inc.

Nitza Gonzalez

Previous Treasurer for Atlantic Marine Supply International, Inc.

Jose L. Guillen

Previous Treasurer for International Institute of Cuban Lawyers, Inc.

Zuloaga N. Guillermo

Previous Treasurer for Cartagena Holding Company, N.V.

Jose Juelle

Previous Director for Juelle Enterprises, Inc.

Perla Juelle

Previous President for Juelle Enterprises, Inc.

Marta C. Larrabal

Previous Treasurer for International Institute of Cuban Lawyers, Inc.

Manuel A. Larrieu

Previous President for Atlantic Marine Supply International, 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.

Thomas D. Lumpkin

Previous President for Pacific Air Leasing, Inc.

Mario Menchelli

Previous Director for Pemac Investment Corporation

Anita Nunez

Previous Director for Colombina Holding Company N.V.

De Zuloaga Anita Nunez

Previous Director for Cartagena Holding Company, N.V.

Carlos Eduardo Padula

Previous President for Plaza Merger Company

Leslie Pantin

Previous President for Norwich Developments, Inc.

Bruno Pinasco

Previous Director for Pemac Investment Corporation

Manuel Lopez Rodriguez

Previous President for Amberes Investments Inc.

Rolando Rodriguez

Previous President for Villanova Country Club Condominium Association,

Jules M. Romfh

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

John Saavedra

Previous Director for International Management Assistance Corporation

Vicente San Claudio

Previous Director for Venezolana De Buques, C.A. 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

Jose Manuel Valdes

Previous Treasurer for Juelle Enterprises, Inc.

Dora Valdes-Fauli

Previous President for Treble Corporation

Clemente Vazquez-Bello

Previous Treasurer for Tempest Investments, N. V., Inc.

Georgina Velez

Previous Director for Rotopack, Inc.

Salomon Virkel

Previous Director for Venezolana De Buques, C.A. Inc.

Edgar Zacarias

Previous President for Gama Properties, Inc.

Guillermo Zuloaga

Previous Treasurer for Colombina Holding Company N.V.
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Locations & Mailing Addresses

Source

Florida Department of State
Data last refreshed on Tuesday, January 19, 2016