Rafael Pena Overview
Rafael Pena has been associated with eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty-two years ago in February of 2004. Zero of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Rafael B. Pena
- Includes Age, Location, Address History for Rafael B. Pena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Rafael Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Scalewatcher America, Inc. |
Inactive
|
2003 |
2
|
President
|
| Del-Rey Enterprises, Inc. |
Inactive
|
1982 |
4
|
Director
|
| Transroof Corporation |
Inactive
|
1987 |
3
|
Director
|
| Altusa Clay Corporation |
Inactive
|
1985 |
3
|
Director
|
| Clay Motive, Inc. |
Inactive
|
1989 |
2
|
Director
|
| E.P. Services, Inc. |
Inactive
|
1996 |
2
|
Director
|
| Douglas Corporation |
Inactive
|
1987 |
2
|
Director
|
| A-1 Water Treatment Solutions Inc. |
Inactive
|
2004 |
2
|
Director
|
Connections for Rafael Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has nine known connections and has the most companies in common with Rocio Pena.
3
Rocio Pena has the following companies in common with Rafael Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------. |
Inactive
|
2003 |
2
|
Director
|
| D-----------------------. |
Inactive
|
1982 |
4
|
Director
|
| A--------------------------------. |
Inactive
|
2004 |
2
|
President
|
2
Antonio A G Romeu has the following companies in common with Rafael Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------n |
Inactive
|
1987 |
3
|
Director
|
| A---------------------n |
Inactive
|
1985 |
3
|
Vice President
|
1
Aida Alvarez has the following companies in common with Rafael Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Inactive
|
1982 |
4
|
Treasurer
|
1
Jaime Caballe Bou has the following companies in common with Rafael Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------n |
Inactive
|
1987 |
3
|
Director
|
1
Bou Jaime Caballe has the following companies in common with Rafael Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------n |
Inactive
|
1985 |
3
|
President
|
1
Jaime Caballe has the following companies in common with Rafael Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------. |
Inactive
|
1989 |
2
|
President
|
1
Alicia Del Del Rey has the following companies in common with Rafael Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Inactive
|
1982 |
4
|
President
|
1
Elvira Garcia has the following companies in common with Rafael Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------. |
Inactive
|
1996 |
2
|
Director
|
1
G. Antonio A Romeu has the following companies in common with Rafael Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------n |
Inactive
|
1987 |
2
|
Director
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Rafael Pena.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Rafael Pena and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected