Rafael Arreaza

Inactive Sunny Isles Beach, FL

Previous Chairman for Adana Invest & Trade Corp.

Rafael Arreaza has been associated with eleven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated five years ago in December of 2009. Zero of the companies are still active while the remaining eleven are now listed as inactive.

Background + Contact Information Available for Rafael O. Arreaza

Rafael's
Contact Information
  • Phone, Address & Email
Contact Info
Rafael's
Contact + Background Information
  • Phone, Address & Email
  • Criminal & Civil Court Records
  • Bankruptcies, Liens, & Judgments
  • Properties, Businesses, Licenses, & More
Background Check
Sponsored by PeopleSmart
No Thanks

Companies

Incorporated

Florida in 2005

Inactive Status
1 Officers Found

Incorporated

Florida in 2005

Inactive Status
3 Officers Found

Incorporated

Florida in 2005

Inactive Status
3 Officers Found

Incorporated

Florida in 2009

Inactive Status
3 Officers Found

Incorporated

Florida in 2004

Inactive Status
2 Officers Found

Incorporated

Florida in 2005

Active Status
10 Years in Business
1 Officers Found

Incorporated

Florida in 2005

Inactive Status
2 Officers Found

Incorporated

Florida in 2003

Inactive Status
2 Officers Found

Incorporated

Florida in 2005

Inactive Status
2 Officers Found

Incorporated

Florida in 2005

Inactive Status
2 Officers Found

Incorporated

Florida in 2006

Inactive Status
2 Officers Found
View six more corporations
Show less

Connections

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has nine known connections and has the most companies in common with Frank Gonzalez.

Frank Gonzalez

Previous President for Gar Investment Group Inc.
2 companies in common with Rafael

Leonardo Riera

Previous Chairman for Gar Holdings & Investments Group Inc.
2 companies in common with Rafael

Maria B. Arreaza

Previous Managing Member for Adana Bayview, LLC

Alma P. Cue

Previous President for Axis Real Estate Inc.

Javier Cue

Previous President for Axis Mortgage Bankers, Inc.

Zoe Gomez

Previous Managing Member for Dimitri Retail, LLC

Ricardo E. Pines

Previous Director for A.I.A. Global Services, Inc.

Richard D. Rattray

Previous Manager for Pca Holdings LLC

Carlos Silva

Previous President for A.I.A. Global Services, Inc.
View one more connections
Show less

Locations & Mailing Addresses

Source

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