Raul Penafiel

Active Doral, FL President for Compex, Inc.

Raul Penafiel Overview

Raul Penafiel has been associated with two companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twenty-four years ago in April of 2000. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Raul A. Penafiel


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Companies for Raul Penafiel

Name Status
Compex, Inc.
Active
Doral Court Condominium Association, Inc.
Inactive

Connections for Raul Penafiel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has twenty-five known connections and has the most companies in common with Jose Cabrera.
1
Jose Cabrera
Jose Cabrera has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Active
1
Ana Ceballos
Ana Ceballos has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Active
1
Marcela Collazos
Marcela Collazos has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Active
1
Maritza Moreno
Maritza Moreno has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Active
1
Lauren Penafiel
Lauren Penafiel has the following companies in common with Raul Penafiel
Name Status
C----------.
Active
1
Edwin M. Bailey
Edwin M. Bailey has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Inactive
1
Patrick Bouzet
Patrick Bouzet has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Inactive
1
Rafael Castellano
Rafael Castellano has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Inactive
1
Oscar Cordo
Oscar Cordo has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Inactive
1
Joaquin De Paula
Joaquin De Paula has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Inactive
1
Alberto Diaz
Alberto Diaz has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Inactive
1
Guillermo Fuentes
Guillermo Fuentes has the following companies in common with Raul Penafiel
Name Status
C----------.
Inactive
1
Fabio Gomez
Fabio Gomez has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Inactive
1
Demetrio P. Guerra
Demetrio P. Guerra has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Inactive
1
Danny Guerrero
Danny Guerrero has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Inactive
1
Gayle Mende
Gayle Mende has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Inactive
1
Ada Murrugarra
Ada Murrugarra has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Inactive
1
Leonardo Ortiz
Leonardo Ortiz has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Inactive
1
Evelyn Patterson
Evelyn Patterson has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Inactive
1
Marisol Pichardo
Marisol Pichardo has the following companies in common with Raul Penafiel
Name Status
D---------------------------------------.
Inactive

Known Addresses for Raul Penafiel

8037 Lake Dr Miami, FL 33166 17455 NW 75th Pl Hialeah, FL 33015 15661 SW 104th Ter Miami, FL 33196 8037 Lake Dr Doral, FL 33166 15839 Ashby Field Rd S Davie, FL 33331

Source

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

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