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 six 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
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Rafael's
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Companies

Incorporated

Florida in 2005

Inactive Status
1 Officers Found

Incorporated

Florida in 2000 Florida in 2005

Inactive Status
4 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
11 Years in Business
1 Officers Found

Incorporated

Florida in 2005

Inactive Status
2 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 2006

Inactive Status
2 Officers Found
View six more corporations
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Connections

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

Frank Gonzalez

Previous President for Gar Holdings & Investments 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

Mario G. Perez

Previous President for Gar Investment Group, Inc.

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.
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Locations & Mailing Addresses

Source

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