Rafael Moros Overview
Rafael Moros has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eleven years ago in April of 2015. Zero of the companies are still active while the remaining four are now listed as inactive.
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Companies for Rafael Moros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| First Commodities Trading Corp |
Inactive
|
2014 |
3
|
President
|
| Safe Cars 007, Corp. |
Inactive
|
2012 |
1
|
President
|
| Funeral Season, LLC |
Inactive
|
2015 |
2
|
Manager
|
| Fbp Corp |
Inactive
|
2014 |
5
|
Director
|
Connections for Rafael Moros
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has seven known connections and has the most companies in common with Eduardo Capriles.
1
Eduardo Capriles has the following companies in common with Rafael Moros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------p |
Inactive
|
2014 |
5
|
Treasurer
|
1
Christian L. Diaz has the following companies in common with Rafael Moros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Alfredo Lovera has the following companies in common with Rafael Moros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------p |
Inactive
|
2014 |
3
|
Vice President
|
1
Marcel Eduardo Mancera Ortega has the following companies in common with Rafael Moros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------p |
Inactive
|
2014 |
5
|
Treasurer
|
1
Maximiliano E Mancera Ortega has the following companies in common with Rafael Moros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------p |
Inactive
|
2014 |
5
|
President
|
1
Pedro Cesar Ortega Osuna has the following companies in common with Rafael Moros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------p |
Inactive
|
2014 |
5
|
Director
|
1
Jhonathan J Ponton Ruiz has the following companies in common with Rafael Moros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------p |
Inactive
|
2014 |
3
|
Vice President
|
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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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