Rafael Ceruelos Overview
Rafael Ceruelos has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated thirty-one years ago in September of 1992. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Rafael A. Ceruelos
- Includes Age, Location, Address History for Rafael A. Ceruelos
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Companies for Rafael Ceruelos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Clinical Genetics Institute, Inc. |
Inactive
|
1991 |
3
|
President
|
Latin American Association for Legal and Medical |
Inactive
|
1986 |
3
|
President
|
Legal Management, Inc. |
Inactive
|
1991 |
2
|
President
|
Instituto De Cooperacion Diminico-Ibero-American |
Inactive
|
1992 |
6
|
Director
|
Professional Management & Consultants, Inc |
Inactive
|
1990 |
2
|
Director
|
Med-Caribe, Inc. |
Inactive
|
1992 |
2
|
Director
|
Connections for Rafael Ceruelos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has eleven known connections and has the most companies in common with Jose Cusco.
2
Jose M. Cusco has the following companies in common with Rafael Ceruelos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------n |
Inactive
|
1992 |
6
|
Director
|
L--------------------. |
Inactive
|
1991 |
2
|
Treasurer
|
1
Carlos E. Alfaras has the following companies in common with Rafael Ceruelos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
1992 |
2
|
Director
|
1
Tamara Bonilla has the following companies in common with Rafael Ceruelos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------. |
Inactive
|
1991 |
3
|
Director
|
1
Nelson A. Castro has the following companies in common with Rafael Ceruelos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------n |
Inactive
|
1992 |
6
|
President
|
1
Montserrat Ceruelos has the following companies in common with Rafael Ceruelos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------. |
Inactive
|
1991 |
3
|
Treasurer
|
1
Juan Fuentes has the following companies in common with Rafael Ceruelos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------n |
Inactive
|
1992 |
6
|
Vice President
|
1
Ricardo Ortiz has the following companies in common with Rafael Ceruelos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------c |
Inactive
|
1990 |
2
|
Director
|
1
Armando A. Perez has the following companies in common with Rafael Ceruelos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------n |
Inactive
|
1992 |
6
|
Vice President
|
1
Lilliane Roche has the following companies in common with Rafael Ceruelos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------------------l |
Inactive
|
1986 |
3
|
Director
|
1
Juan M. Vicente has the following companies in common with Rafael Ceruelos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------n |
Inactive
|
1992 |
6
|
Treasurer
|
1
Elena Vigil-Betancourt has the following companies in common with Rafael Ceruelos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------------------l |
Inactive
|
1986 |
3
|
Director
|
Known Addresses for Rafael Ceruelos
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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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1
Known Addresses
These addresses are known to be associated with Rafael Ceruelos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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