Raul Naftali

Archived Record Buenos Aires-Argentina, AR Previous Manager for Sunny Investments US LLC

Raul Naftali Overview

Raul Naftali has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated thirteen years ago in June of 2010. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Raul D. Naftali


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Companies for Raul Naftali

Name Status
Sunny Investments US LLC
Inactive
Smart Investors Company LLC
Inactive
Star USA Investment LLC
Inactive

Connections for Raul Naftali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has two known connections .
1
Norberto Ignatti
Norberto Ignatti has the following companies in common with Raul Naftali
Name Status
S----------------------C
Inactive
1
Miguel Lombrana
Miguel Lombrana has the following companies in common with Raul Naftali
Name Status
S----------------------C
Inactive

Known Addresses for Raul Naftali

3598 Piso 11 Buenos Aires-Argentina, AR 3598 Piso 11 Buenso Aires Argentina, AR

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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