Rafael Penalver

Active Miami, FL President for Instituto Patriotico Y Docente San Carlos, Inc.

Rafael Penalver Overview

Rafael Penalver has been associated with seventeen companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated four years ago in January of 2022. Three of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Rafael A. Penalver


  • Includes Age, Location, Address History for Rafael A. Penalver
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Companies for Rafael Penalver

Name Status
Instituto Patriotico Y Docente San Carlos, Inc.
Active
Penalver & Penalver, P.A.
Active
Gon-Arg, Inc.
Active
Due Process, Inc.
Inactive
Adventure Travel, Inc.
Inactive
Cuban Heritage Tours, Inc.
Inactive
Latin American Bar Association, Inc.
Inactive
V.I.P. International Travel, Inc.
Inactive
Fair Campaign Practices Committee, Inc.
Inactive
Gordo's Company
Inactive
Xula Corp.
Inactive
Bookexpress America, Inc.
Inactive
Samari Lake Community Association, Inc.
Inactive
Dr. Rafael A. Penalver Clinic, Inc.
Inactive
National Association of Civil Law Notaries, Inc.
Inactive
Silver Knight Alumni Network, Inc.
Inactive
Showing 8 records out of 16

Connections for Rafael Penalver

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has thirty known connections and has the most companies in common with Monica Faraldo.
2
Victor De Yurre
Victor De Yurre has the following companies in common with Rafael Penalver
Name Status
I---------------------------------------------.
Inactive
C--------------------------------------s
Inactive
1
Monica Faraldo
Monica Faraldo has the following companies in common with Rafael Penalver
Name Status
I---------------------------------------------.
Active
1
George L. Fernandez
George L. Fernandez has the following companies in common with Rafael Penalver
Name Status
I---------------------------------------------.
Active
1
James A. Mooney
James A. Mooney has the following companies in common with Rafael Penalver
Name Status
I---------------------------------------------.
Active
1
Alejandro A. Pascual
Alejandro A. Pascual has the following companies in common with Rafael Penalver
Name Status
I---------------------------------------------.
Active
1
Aurora Penalver
Aurora Penalver has the following companies in common with Rafael Penalver
Name Status
P-----------------------.
Active
1
Elena A. Spottswood
Elena A. Spottswood has the following companies in common with Rafael Penalver
Name Status
I---------------------------------------------.
Active
1
William H. Albornoz
William H. Albornoz has the following companies in common with Rafael Penalver
Name Status
L----------------------------------.
Inactive
1
Penalver Aurora
Penalver Aurora has the following companies in common with Rafael Penalver
Name Status
P-----------------------.
Inactive
1
Elisa Azcuy
Elisa Azcuy has the following companies in common with Rafael Penalver
Name Status
C--------------------------------------s
Inactive
1
Alvaro Castillo
Alvaro Castillo has the following companies in common with Rafael Penalver
Name Status
L----------------------------------.
Inactive
1
Comite De Raices Y Monumentos Hi Cubanos
Comite De Raices Y Monumentos Hi Cubanos has the following companies in common with Rafael Penalver
Name Status
C--------------------------------------s
Inactive
1
Raul Cuervo
Raul Cuervo has the following companies in common with Rafael Penalver
Name Status
L----------------------------------.
Inactive
1
Tanya Dawkins
Tanya Dawkins has the following companies in common with Rafael Penalver
Name Status
F-------------------------------------.
Inactive
1
Julio Estorino
Julio Estorino has the following companies in common with Rafael Penalver
Name Status
D---------------.
Inactive
1
Carolina Mulkay Fonke
Carolina Mulkay Fonke has the following companies in common with Rafael Penalver
Name Status
V-------------------------------.
Inactive
1
Mario Fontela
Mario Fontela has the following companies in common with Rafael Penalver
Name Status
C--------------------------------------s
Inactive
1
Encarnacio T. Garcia
Encarnacio T. Garcia has the following companies in common with Rafael Penalver
Name Status
X--------.
Inactive
1
Javier I. Garrido
Javier I. Garrido has the following companies in common with Rafael Penalver
Name Status
I---------------------------------------------.
Inactive
1
Joseph Garrido
Joseph Garrido has the following companies in common with Rafael Penalver
Name Status
I---------------------------------------------.
Inactive

Trademarks for Rafael Penalver

Serial Number: 77444481
Drawing Code: 4000

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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