Rafael Moreno Overview
Rafael Moreno has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated ten years ago in October of 2015. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Rafael A. Moreno
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Companies for Rafael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Online International Corp. |
Active
|
2008 |
3
|
President
|
| Cell One America Corp |
Inactive
|
2011 |
1
|
President
|
| Quantix USA Inc. |
Inactive
|
2012 |
1
|
Director
|
| Canaan Resource Center Inc. |
Inactive
|
2015 |
4
|
Vice President
|
| Canaan Ministries Resource Center Inc. |
Inactive
|
2015 |
1
|
Vice President
|
Connections for Rafael Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has five known connections and has the most companies in common with Ruben Estupinan.
1
Ruben Estupinan has the following companies in common with Rafael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
2015 |
4
|
President
|
1
Luz Angela Moreno Ospina has the following companies in common with Rafael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------------. |
Inactive
|
2008 |
3
|
President
|
1
Rafael A Moreno Ospina has the following companies in common with Rafael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------------. |
Inactive
|
2008 |
3
|
President
|
1
Javier Rubio has the following companies in common with Rafael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
2015 |
4
|
Treasurer
|
1
Diana A. Vera has the following companies in common with Rafael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
2015 |
4
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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