Rafael Traver

Active Newport Beach, CA President for Madeira Investments, LLC

Rafael Traver Overview

Rafael Traver has been associated with four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated seven years ago in January of 2017. Three of the companies are still active while the remaining one is now listed as inactive.

Background Report for Rafael Traver


  • Includes Age, Location, Address History for Rafael Traver
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Companies for Rafael Traver

Name Status
Splendid Management, LLC
Active
Madeira Investments, LLC
Active
Traver Enterprises, Inc.
Active
V. R. M., Inc.
Inactive

Connections for Rafael Traver

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has six known connections and has the most companies in common with Sandra Traver.
2
Sandra B. Traver
Sandra B. Traver has the following companies in common with Rafael Traver
Name Status
M----------------------C
Active
S----------------------C
Active
2
Raphael Traver
Raphael Traver has the following companies in common with Rafael Traver
Name Status
M----------------------C
Inactive
S----------------------C
Inactive
2
Sandra B. Traver
Sandra B. Traver has the following companies in common with Rafael Traver
Name Status
M----------------------C
Inactive
S----------------------C
Inactive
1
Miguel Gurrea
Miguel Gurrea has the following companies in common with Rafael Traver
Name Status
S----------------------C
Inactive
1
Daniel Traver
Daniel Traver has the following companies in common with Rafael Traver
Name Status
T----------------------.
Inactive
1
Lorraine Traver
Lorraine Traver has the following companies in common with Rafael Traver
Name Status
S----------------------C
Inactive

Known Addresses for Rafael Traver

2800 Lafayette Rd Newport Beach, CA 92663 6338 N New Braunfels Ave San Antonio, TX 78209 1248 Austin Hwy San Antonio, TX 78209 32932 Pacific Coast Hwy Dana Point, CA 92629 1114 Frame St Denton, TX 76209 14 Monarch Bay Plz Monarch Beach, CA 92629

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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