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Rafael Ulloa
Archived Record Coral Gables, FL — Previous Chairman for Worldwide Consortium of Global Alliances, Inc.
Rafael Ulloa Overview
Rafael Ulloa has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated fifteen years ago in March of 2009. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Rafael Ulloa
- Includes Age, Location, Address History for Rafael Ulloa
- Arrest, Criminal, & Driving Records
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Companies for Rafael Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Worldwide Consortium of Global Alliances, Inc. |
Inactive
|
2009 |
1
|
Chairman
|
International Consortium of Global Alliances, Inc. |
Inactive
|
2008 |
5
|
President
|
Icga Finance Corp |
Inactive
|
2008 |
4
|
President
|
Global Alliances International Bahamas Ltd, Inc |
Inactive
|
2009 |
2
|
President
|
Connections for Rafael Ulloa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has five known connections and has the most companies in common with Benito Correa.
3
Benito Correa has the following companies in common with Rafael Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------------------------c |
Inactive
|
2009 |
2
|
Treasurer
|
I------------------------------------------------. |
Inactive
|
2008 |
5
|
Treasurer
|
I---------------p |
Inactive
|
2008 |
4
|
Treasurer
|
2
Jorene A. King has the following companies in common with Rafael Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------------------. |
Inactive
|
2008 |
5
|
Director
|
I---------------p |
Inactive
|
2008 |
4
|
Director
|
1
Wayne F. Robinson has the following companies in common with Rafael Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------------------. |
Inactive
|
2008 |
5
|
Director
|
1
Arnold Ulloa has the following companies in common with Rafael Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------p |
Inactive
|
2008 |
4
|
Director
|
1
Arnoldo Ulloa has the following companies in common with Rafael Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------------------. |
Inactive
|
2008 |
5
|
Director
|
Known Addresses for Rafael Ulloa
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Rafael Ulloa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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