Rafael Sanchez-Aballi Overview
Rafael Sanchez-Aballi has been associated with three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated seventeen years ago in October of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Rafael F. Sanchez-Aballi
- Includes Age, Location, Address History for Rafael F. Sanchez-Aballi
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Companies for Rafael Sanchez-Aballi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rafasan, Inc. |
Inactive
|
1992 |
2
|
President
|
Aldaya's Nursery Corp |
Inactive
|
2006 |
3
|
Treasurer
|
Restcom, Inc. |
Inactive
|
2003 |
3
|
Director
|
Connections for Rafael Sanchez-Aballi
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 Luis Aldaya.
1
Luis Aldaya has the following companies in common with Rafael Sanchez-Aballi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------p |
Inactive
|
2006 |
3
|
President
|
1
Abelardo Arafet has the following companies in common with Rafael Sanchez-Aballi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------. |
Inactive
|
2003 |
3
|
Director
|
1
Maria Arafet has the following companies in common with Rafael Sanchez-Aballi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------. |
Inactive
|
2003 |
3
|
Director
|
1
Marcia B. Sanchez-Aballi has the following companies in common with Rafael Sanchez-Aballi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------. |
Inactive
|
1992 |
2
|
Treasurer
|
1
Maria Sardi has the following companies in common with Rafael Sanchez-Aballi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------p |
Inactive
|
2006 |
3
|
Director
|
Known Addresses for Rafael Sanchez-Aballi
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Rafael Sanchez-Aballi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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