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Raimundo Rivas
Active Coral Gables, FL — Manager for Criteria Management, LLC
Raimundo Rivas Overview
Raimundo E Moscato Rivas is currently associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated six years ago in September of 2017. All companies are still active.Background Report for Raimundo E Moscato Rivas
- Includes Age, Location, Address History for Raimundo E Moscato Rivas
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Companies for Raimundo Rivas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
240 Management Services LLC |
Active
|
2017 |
4
|
Manager
|
Criteria Group, LLC |
Active
|
2010 |
4
|
Managing Member
|
Criteria Management, LLC |
Active
|
2015 |
3
|
Manager
|
Connections for Raimundo Rivas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raimundo has seven known connections and has the most companies in common with Leonardo A Quintero Lacalle.
2
Leonardo A Quintero Lacalle has the following companies in common with Raimundo Rivas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Active
|
2010 |
4
|
Managing Member
|
C----------------------C |
Active
|
2015 |
3
|
Manager
|
1
Claudia M Corbo Garcia has the following companies in common with Raimundo Rivas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------------------C |
Active
|
2017 |
4
|
Manager
|
1
Jorge Barbontin has the following companies in common with Raimundo Rivas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Edgar Barona has the following companies in common with Raimundo Rivas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Edgard Barona has the following companies in common with Raimundo Rivas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Raimundo E. Moscato has the following companies in common with Raimundo Rivas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Leonardo A. Quintero has the following companies in common with Raimundo Rivas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2010 |
4
|
Manager
|
Known Addresses for Raimundo Rivas
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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 Raimundo Rivas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source