Maria Raffinan

Active Pinellas Park, FL — Director for Sto. Nino Shrine USA, Inc.

Maria Raffinan Overview

Maria Raffinan has been associated with eleven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated twelve years ago in June of 2011. One of the companies is still active while the remaining ten are now listed as inactive.

Background Report for Maria R. Raffinan

Includes Age, Location, Address History for Maria R. Raffinan
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Sto. Nino Shrine USA, Inc.	Active	1992	15	Director
Raffinan & Mosquera Suncoast Med-Care, P.A.	Inactive	1988	4	President
Bisaya Medical Association, Inc.	Inactive	1997	1	President
Blmp Holdings LLC	Inactive	2011	6	Manager
Jomar Enterprises, LLC	Inactive	2003	4	Manager
Specialized Home Health Care Services, Inc.	Inactive	1993	6	Director
Phil-Am Investment Group, Inc.	Inactive	1994	5	Director
The Philippine Store, Inc.	Inactive	2001	4	Director
Mationg, Mosquera, Raffinan, M.D., Ipa, P.A.	Inactive	1997	3	Director
Raffinan & Raffinan, M.D., P.A.	Inactive	2002	2	Director
Ang Bisaya of Florida, Incorporated	Inactive	1988	1	Director

Connections for Maria Raffinan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has twenty-seven known connections and has the most companies in common with Edgardo Bilbao.

Jose Raffinan

Jose Raffinan has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S------------------------.	Inactive	1992	15	Director
S-----------------------------------------.	Inactive	1993	6	Director
B---------------C	Inactive	2011	6	Manager
R-----------------------------.	Inactive	2002	2	Director
R-----------------------------------------.	Inactive	1988	4	Director
T------------------------.	Inactive	2001	4	Director
J--------------------C	Inactive	2003	4	Manager

Arthur S. Barlaan

Arthur S. Barlaan has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S-----------------------------------------.	Inactive	1993	6	Treasurer
B---------------C	Inactive	2011	6	Manager
J--------------------C	Inactive	2003	4	Manager

Jocelyn Barlaan

Jocelyn Barlaan has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S-----------------------------------------.	Inactive	1993	6	President
B---------------C	Inactive	2011	6	Manager
J--------------------C	Inactive	2003	4	Manager

Benjamin P. Mosquera

Benjamin P. Mosquera has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S------------------------.	Inactive	1992	15	Director
P----------------------------.	Inactive	1994	5	Director
R-----------------------------------------.	Inactive	1988	4	Treasurer

Dolores Nava Mosquera

Dolores Nava Mosquera has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
R-----------------------------------------.	Inactive	1988	4	Secretary
M------------------------------------------.	Inactive	1997	3	Director

Edgardo A. Bilbao

Edgardo A. Bilbao has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S------------------------.	Active	1992	15	Director

Ledwina D. Colina

Ledwina D. Colina has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S------------------------.	Active	1992	15	Director

Nilda De La Cruz

Nilda De La Cruz has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S------------------------.	Active	1992	15	Treasurer

Macario Liwanag

Macario Liwanag has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S------------------------.	Active	1992	15	President

Helen T. Racoma

Helen T. Racoma has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S------------------------.	Active	1992	15	Director

Florenda Alquizola

Florenda Alquizola has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S------------------------.	Inactive	1992	15	President

Antonio D. Bayani

Antonio D. Bayani has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S------------------------.	Inactive	1992	15	President

Susan Bilbao

Susan Bilbao has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S------------------------.	Inactive	1992	15	Director

Zenalda Cruz

Zenalda Cruz has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S------------------------.	Inactive	1992	15	Vice President

Nilda G. Del La Cruz

Nilda G. Del La Cruz has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S------------------------.	Inactive	1992	15	Director

Fatima Regenci Dompor

Fatima Regenci Dompor has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
S------------------------.	Inactive	1992	15	Director

George Ensor

George Ensor has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
T------------------------.	Inactive	2001	4	Director

Connie P. Macalinao

Connie P. Macalinao has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
B---------------C	Inactive	2011	6	Manager

Louie G. Macalinao

Louie G. Macalinao has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
B---------------C	Inactive	2011	6	Manager

Emelita Maniquiz

Emelita Maniquiz has the following companies in common with Maria Raffinan

Name	Status	Incorporated	Key People	Role
T------------------------.	Inactive	2001	4	Director

2625 Westview Ct Clearwater, FL 33761 9365 US Highway 19 N Pinellas Park, FL 33782 13950 W Hillsborough Ave Tampa, FL 33635 9365 US Highway 19 North Pinellas Park, FL 33782

Source

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

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Maria Raffinan

Active Pinellas Park, FL — Director for Sto. Nino Shrine USA, Inc.

Maria Raffinan Overview

Background Report for Maria R. Raffinan

Companies for Maria Raffinan

Connections for Maria Raffinan

Known Addresses for Maria Raffinan

Source

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