Rafael Montalvo

Archived Record Coral Gables, FL Previous Treasurer for Directorio Cubano Anticomunista, Inc.

Rafael Montalvo Overview

Rafael Montalvo has been associated with two companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated thirty years ago in October of 1993. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Rafael Montalvo


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Companies for Rafael Montalvo

Name Status
Directorio Cubano Anticomunista, Inc.
Inactive
Vuelos De La Dignidad, Inc.
Inactive

Connections for Rafael Montalvo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has seven known connections and has the most companies in common with Gaston De La Torriente.
1
Gaston F. De La Torriente
Gaston F. De La Torriente has the following companies in common with Rafael Montalvo
Name Status
D-----------------------------------.
Inactive
1
Jose R. Gutierrez
Jose R. Gutierrez has the following companies in common with Rafael Montalvo
Name Status
V-------------------------.
Inactive
1
Francisco J. Hernandez
Francisco J. Hernandez has the following companies in common with Rafael Montalvo
Name Status
V-------------------------.
Inactive
1
Luis Morse
Luis Morse has the following companies in common with Rafael Montalvo
Name Status
V-------------------------.
Inactive
1
Carlos G. Ordonez
Carlos G. Ordonez has the following companies in common with Rafael Montalvo
Name Status
D-----------------------------------.
Inactive
1
Jose I. Smith
Jose I. Smith has the following companies in common with Rafael Montalvo
Name Status
V-------------------------.
Inactive
1
Antonio R. Zamora
Antonio R. Zamora has the following companies in common with Rafael Montalvo
Name Status
V-------------------------.
Inactive

Known Addresses for Rafael Montalvo

12500 Virtudes St Miami, FL 33156

Source

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

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