Rafael Olloqui

Active Miami, FL — President for Pcc USA, Inc.

Rafael Olloqui Overview

Rafael Olloqui has been associated with twenty-nine companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated three years ago in August of 2022. Thirteen of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Rafael Olloqui

Includes Age, Location, Address History for Rafael Olloqui
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Pcc USA, Inc.	Active	2001	1	President
Business Telecommunications Services, Inc.	Active	2001	4	CEO
Comm-Lease of Florida, Inc.	Active	1998	4	CEO
Sendo, LLC	Active	2022	3	CEO
2620 Acquisition, LLC	Active	2003	4	Manager
Miami Biscayne Holdings, LLC	Active	2014	4	Manager
Sonoc Usa, LLC	Active	2020	4	Manager
Mrrc, LLC	Active	2015	3	Manager
Raiod Investments, LLC	Active	2016	3	Manager
Bts Global, LLC	Active	2011	3	Manager
927 Acquisition, LLC	Active	2004	3	Managing Member
Bts Group, Inc.	Active	2002	5	Director
Asociacion Mensajeros De La Paz, Inc.	Active	1996	8	Vice President
Adma Telecom, Inc.	Inactive	2000	4	President
El Burgo Investments, Inc.	Inactive	1999	3	President
Cicero, Cassius & Brutus International, Inc.	Inactive	1993	2	President
Hispanic Telecom, Inc.	Inactive	2000	2	President
One World Telecom, Inc.	Inactive	2002	1	President
World Call Center, Inc.	Inactive	2000	5	CEO
Technology Development Communication, Inc.	Inactive	2001	4	CEO
Town House On Valencia, LLC	Inactive	2013	4	Manager
Net Talk Acquisition, LLC	Inactive	2013	4	Manager
2121 Acquisition, LLC	Inactive	2002	4	Manager
Cell Mobile Holdings, LLC	Inactive	2005	2	Manager
Fc USA Services LLC	Inactive	2011	1	Manager
Town House On Valencia Homeowner Association, Inc.	Inactive	2013	1	Treasurer
Voip Prepaid Services, Inc.	Inactive	2006	6	Director
Samra Telecom, Inc.	Inactive	2006	4	Director
Spain - U.S. Chamber of Commerce, Inc.	Inactive	1980	1	Director

Connections for Rafael Olloqui

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has sixteen known connections and has the most companies in common with Ricardo Olloqui.

Ricardo Olloqui

Ricardo Olloqui has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
B-------------.	Active	2002	5	President
9------------------C	Active	2004	3	Managing Member
2-------------------C	Active	2003	4	Manager
B----------------------------------------.	Active	2001	4	President
C-------------------------.	Active	1998	4	President
A-----------------------------------.	Active	1996	8	President
M--------------------------C	Active	2014	4	Manager
M-------C	Active	2015	3	Manager
R--------------------C	Active	2016	3	Manager
S------------C	Active	2020	4	Manager
S--------C	Active	2022	3	President
B-------------C	Active	2011	3	Manager
T-------------------------C	Inactive	2013	4	Manager
N-----------------------C	Inactive	2013	4	Manager
S-----------------.	Inactive	2006	4	Director
A----------------.	Inactive	2000	4	President
2-------------------C	Inactive	2002	4	Manager
T----------------------------------------.	Inactive	2001	4	President
E------------------------.	Inactive	1999	3	Vice President
W---------------------.	Inactive	2000	5	President
V-------------------------.	Inactive	2006	6	Director

Showing 8 records out of 21

Leoncio E. De La Pena

Leoncio E. De La Pena has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
B-------------.	Active	2002	5	Director
9------------------C	Active	2004	3	Manager
2-------------------C	Inactive	2003	4	Manager
B----------------------------------------.	Inactive	2001	4	Director
C-------------------------.	Active	1998	4	Director
M--------------------------C	Inactive	2014	4	Manager
M-------C	Active	2015	3	Manager
R--------------------C	Active	2016	3	Manager
S------------C	Active	2020	4	Manager
T-------------------------C	Inactive	2013	4	Manager
N-----------------------C	Inactive	2013	4	Manager
S-----------------.	Inactive	2006	4	Director
A----------------.	Inactive	2000	4	Director
2-------------------C	Inactive	2002	4	Manager
T----------------------------------------.	Inactive	2001	4	Director
E------------------------.	Inactive	1999	3	Vice President
C------------------------------------------.	Inactive	1993	2	Treasurer

Showing 8 records out of 17

Andres Proano

Andres Proano has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
B-------------.	Active	2002	5	Treasurer
2-------------------C	Active	2003	4	Manager
B----------------------------------------.	Active	2001	4	Treasurer
C-------------------------.	Active	1998	4	Treasurer
M--------------------------C	Active	2014	4	Manager
S------------C	Active	2020	4	Manager
S--------C	Active	2022	3	Treasurer
B-------------C	Active	2011	3	Manager
T-------------------------C	Inactive	2013	4	Manager
N-----------------------C	Inactive	2013	4	Manager
S-----------------.	Inactive	2006	4	Treasurer
A----------------.	Inactive	2000	4	Treasurer
2-------------------C	Inactive	2002	4	Manager
T----------------------------------------.	Inactive	2001	4	Treasurer
W---------------------.	Inactive	2000	5	Treasurer

Showing 8 records out of 15

Leoncio E De La Pena D

Leoncio E De La Pena D has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	2002	5	Director
W---------------------.	Inactive	2000	5	Director

Ricardo Bajandas

Ricardo Bajandas has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2005	2	Secretary
H--------------------.	Inactive	2000	2	Secretary

Luis Roberto G Lopez

Luis Roberto G Lopez has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Active	1996	8	Secretary

Sylvia Bachmann

Sylvia Bachmann has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Inactive	1996	8	Secretary

Leoncio E. De La Pea

Leoncio E. De La Pea has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
V-------------------------.	Inactive	2006	6	Director

Leoncio E. De La Peña

Leoncio E. De La Peña has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
V-------------------------.	Inactive	2006	6	Director

Leoncio De Le Pena

Leoncio De Le Pena has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
W---------------------.	Inactive	2000	5	Director

Maria Cristina Diaz

Maria Cristina Diaz has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Inactive	1996	8	Director

Teresita Ferro-Menedez

Teresita Ferro-Menedez has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Inactive	1996	8	Treasurer

Eloisa Ferro-Morales

Eloisa Ferro-Morales has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Inactive	1996	8	Director

Maria Rosa P Lopez-Munoz

Maria Rosa P Lopez-Munoz has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Inactive	1996	8	Director

Andres Proaño

Andres Proaño has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
V-------------------------.	Inactive	2006	6	Treasurer

Andres Proao

Andres Proao has the following companies in common with Rafael Olloqui

Name	Status	Incorporated	Key People	Role
V-------------------------.	Inactive	2006	6	Treasurer

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Rafael Olloqui

Active Miami, FL — President for Pcc USA, Inc.

Rafael Olloqui Overview

Background Report for Rafael Olloqui

Companies for Rafael Olloqui

Connections for Rafael Olloqui

Sources

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