Rafael Walo Overview
Rafael Walo has been associated with eight companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated one year ago in December of 2022. Four of the companies are still active while the remaining four are now listed as inactive.Background Report for Rafael C. Walo
- Includes Age, Location, Address History for Rafael C. Walo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Walo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Campanarello Group, Inc. |
Active
|
2010 |
6
|
President
|
Campanarello Properties, Inc. |
Active
|
2008 |
5
|
President
|
Cp Perfect Wash Tampa LLC |
Active
|
2022 |
3
|
Manager
|
Descubra Tours LLC |
Active
|
2019 |
1
|
Manager
|
Campanarello Real Estate, Inc. |
Inactive
|
2010 |
5
|
President
|
Global Oil Supply, Inc. |
Inactive
|
2012 |
2
|
President
|
397 Flight Services, Inc. |
Inactive
|
2011 |
2
|
President
|
Peztiburon, LLC |
Inactive
|
2010 |
1
|
Manager
|
Connections for Rafael Walo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has ten known connections and has the most companies in common with Carlo Ciarcia-Sciarretta.
3
Carlo Ciarcia-Sciarretta has the following companies in common with Rafael Walo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Active
|
2008 |
5
|
Treasurer
|
C----------------------. |
Active
|
2010 |
6
|
Treasurer
|
C----------------------------. |
Inactive
|
2010 |
5
|
Treasurer
|
3
Osmania Fuentes has the following companies in common with Rafael Walo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Active
|
2008 |
5
|
Director
|
C----------------------. |
Active
|
2010 |
6
|
Director
|
C----------------------------. |
Inactive
|
2010 |
5
|
Director
|
2
Maria L. Ciarcia-Sciarretta has the following companies in common with Rafael Walo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Active
|
2008 |
5
|
Treasurer
|
C----------------------------. |
Inactive
|
2010 |
5
|
Treasurer
|
2
Adelina Sciarreta De Ciarci has the following companies in common with Rafael Walo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Active
|
2008 |
5
|
Director
|
C----------------------. |
Active
|
2010 |
6
|
Director
|
2
Maria L Ciarcia Sciarretta has the following companies in common with Rafael Walo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Active
|
2010 |
6
|
Treasurer
|
C-----------------------C |
Active
|
2022 |
3
|
Manager
|
1
Jesus Enrique Tamara has the following companies in common with Rafael Walo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2022 |
3
|
Manager
|
1
Eugenio Molina Anaya has the following companies in common with Rafael Walo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-----------------------. |
Inactive
|
2011 |
2
|
Director
|
1
Natalino D'Amato has the following companies in common with Rafael Walo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
2012 |
2
|
Director
|
1
Maria L Sciarreta De Ciarci has the following companies in common with Rafael Walo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
2010 |
6
|
Treasurer
|
1
Adelina S. De Ciarcia has the following companies in common with Rafael Walo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2010 |
5
|
Director
|
Known Addresses for Rafael Walo
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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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4
Known Addresses
5930 NW 99th Ave Miami, FL 33178
7910 NW 25th St Doral, FL 33122
5930 NW 99th Ave Doral, FL 33178
5454 NW 94th Doral Pl Doral, FL 33178
These addresses are known to be associated with Rafael Walo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source