Raul Alba Overview
Raul Alba has been associated with nineteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in September of 2021. Five of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Raul Alba
- Includes Age, Location, Address History for Raul Alba
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raul Alba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
CODE4TRADERS, Inc. |
Active
|
2007 |
3
|
President
|
Accounting Revenue Service, Inc. |
Active
|
2005 |
3
|
President
|
Tempo 3-315, LLC |
Active
|
2021 |
1
|
Managing Member
|
St American LLC |
Active
|
2021 |
2
|
Member
|
Lt American LLC |
Active
|
2021 |
2
|
Member
|
US Probox Inc |
Inactive
|
2015 |
4
|
President
|
Dealers & Auto Finance Consultants, Inc. |
Inactive
|
2012 |
2
|
President
|
Yawekege Corp |
Inactive
|
2012 |
2
|
President
|
Al-Gar Professional Corp |
Inactive
|
2006 |
1
|
President
|
Ocean Continental Trading, Corp. |
Inactive
|
2005 |
1
|
President
|
Alba Bioservices, Inc. |
Inactive
|
2003 |
1
|
President
|
Algar Finance, Corp. |
Inactive
|
2012 |
1
|
President
|
Alba Accounting Service, Inc. |
Inactive
|
2001 |
1
|
President
|
Tenat's Research Bureau, Inc. |
Inactive
|
2001 |
1
|
President
|
Latam Business Services Inc |
Inactive
|
2015 |
1
|
President
|
Ars Global Services, Inc |
Inactive
|
2016 |
1
|
President
|
Stonewall at Royal Palms, LLC |
Inactive
|
2006 |
3
|
Managing Member
|
Stonewall Homes, Inc. |
Inactive
|
2005 |
3
|
Treasurer
|
Latin American Depot, Inc. |
Inactive
|
2007 |
1
|
Director
|
Showing 8 records out of 19
Connections for Raul Alba
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has twelve known connections and has the most companies in common with Osbel Alfonso Alba.
2
Osbel Alfonso Alba has the following companies in common with Raul Alba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Active
|
2021 |
2
|
Member
|
L-------------C |
Active
|
2021 |
2
|
Member
|
2
Jorge E. Clement has the following companies in common with Raul Alba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
2005 |
3
|
Director
|
S---------------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
2
Jorge I. Gonzalez has the following companies in common with Raul Alba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
2005 |
3
|
President
|
S---------------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
1
Roberto Alba has the following companies in common with Raul Alba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Inactive
|
2007 |
3
|
President
|
1
Wendoly Alba has the following companies in common with Raul Alba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
2005 |
3
|
President
|
1
Osbel Alfonso has the following companies in common with Raul Alba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------c |
Inactive
|
2015 |
4
|
Treasurer
|
1
Javier E. Alvarez has the following companies in common with Raul Alba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------. |
Inactive
|
2012 |
2
|
Director
|
1
Jaime Fontanella has the following companies in common with Raul Alba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Inactive
|
2007 |
3
|
President
|
1
Ariamnet Lopez has the following companies in common with Raul Alba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------c |
Inactive
|
2015 |
4
|
Director
|
1
Boris L. Ordunez has the following companies in common with Raul Alba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------c |
Inactive
|
2015 |
4
|
Director
|
1
Alfonso Osbel has the following companies in common with Raul Alba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-----------p |
Inactive
|
2012 |
2
|
Vice President
|
1
Francisco Perez has the following companies in common with Raul Alba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
2005 |
3
|
Director
|
Known Addresses for Raul Alba
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
These addresses are known to be associated with Raul Alba however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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