Rafael Garfunkel

Active Coral Gables, FL — President for La Pampa Beach, Inc.

Rafael Garfunkel Overview

Rafael Garfunkel has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-two years ago in May of 2004. One of the companies is still active while the remaining four are now listed as inactive.

Background Report for Rafael Garfunkel

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Name	Status	Incorporated	Key People	Role
La Pampa Beach, Inc.	Active	2001	2	President
Yani Group, Inc.	Inactive	2002	3	President
West Group Investment Corp.	Inactive	2003	3	Director
W-2003, Corp.	Inactive	2003	3	Director
Moon Journal Investments, Corp.	Inactive	2004	2	Director

Connections for Rafael Garfunkel

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

Diego M. Garfunkel

Diego M. Garfunkel has the following companies in common with Rafael Garfunkel

Name	Status	Incorporated	Key People	Role
Y--------------.	Inactive	2002	3	Treasurer
W-------------------------.	Inactive	2003	3	President
W-----------.	Inactive	2003	3	Director
M-----------------------------.	Inactive	2004	2	Director

Alejandra P. Garfunkel

Alejandra P. Garfunkel has the following companies in common with Rafael Garfunkel

Name	Status	Incorporated	Key People	Role
Y--------------.	Inactive	2002	3	President
W-------------------------.	Inactive	2003	3	Director
W-----------.	Inactive	2003	3	Director

Maria Roberta Moreno

Maria Roberta Moreno has the following companies in common with Rafael Garfunkel

Name	Status	Incorporated	Key People	Role
L------------------.	Inactive	2001	2	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Rafael Garfunkel

Active Coral Gables, FL — President for La Pampa Beach, Inc.