Rafael Casas Overview
Rafael Casas has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twenty-one years ago in July of 2004. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Rafael Casas
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Companies for Rafael Casas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dcs-I Group Inc. |
Active
|
2004 |
6
|
President
|
| Dcs-I Group, LLC |
Inactive
|
2001 |
2
|
President
|
| Ponche Crema Trading Corp. |
Inactive
|
1991 |
1
|
Director
|
Connections for Rafael Casas
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 Brenda Casas.
2
Carlos E. Ulloa has the following companies in common with Rafael Casas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------. |
Inactive
|
2004 |
6
|
President
|
| D--------------C |
Inactive
|
2001 |
2
|
Director
|
1
Brenda J. Casas has the following companies in common with Rafael Casas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------. |
Active
|
2004 |
6
|
Secretary
|
1
Mercedes Esperon has the following companies in common with Rafael Casas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------. |
Inactive
|
2004 |
6
|
Chairman
|
1
Jorge Okamoto has the following companies in common with Rafael Casas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------. |
Inactive
|
2004 |
6
|
Director
|
1
Felix J. Riera has the following companies in common with Rafael Casas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------. |
Inactive
|
2004 |
6
|
Director
|
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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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