Rafael Ozuna Overview
Rafael Ozuna has been associated with five companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated twenty-two years ago in May of 2002. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Rafael Ozuna
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Companies for Rafael Ozuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hispanic American Unity, Inc. |
Inactive
|
1994 |
6
|
President
|
Turygalaxy Corp. |
Inactive
|
2002 |
4
|
President
|
Cibao Representaciones Corp. |
Inactive
|
1980 |
3
|
President
|
Turi Galaxy Int'l Enterprise Inc. |
Inactive
|
1997 |
1
|
President
|
Cruz Blanca Medical Center, Inc. |
Inactive
|
1993 |
1
|
President
|
Connections for Rafael Ozuna
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has ten known connections and has the most companies in common with Tilso Alcantara.
1
Tilso Alcantara has the following companies in common with Rafael Ozuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------. |
Inactive
|
2002 |
4
|
Secretary
|
1
Juan Colon has the following companies in common with Rafael Ozuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------. |
Inactive
|
2002 |
4
|
Treasurer
|
1
Juuan B. Colon has the following companies in common with Rafael Ozuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1994 |
6
|
Treasurer
|
1
Maria Jimenez has the following companies in common with Rafael Ozuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1994 |
6
|
Vice President
|
1
Jose Lagos has the following companies in common with Rafael Ozuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1994 |
6
|
President
|
1
Elena I. Martinez has the following companies in common with Rafael Ozuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------. |
Inactive
|
2002 |
4
|
President
|
1
Sergio Massa has the following companies in common with Rafael Ozuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1994 |
6
|
Treasurer
|
1
Burij Muchnik has the following companies in common with Rafael Ozuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1994 |
6
|
Vice President
|
1
Angel Ozuna has the following companies in common with Rafael Ozuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------. |
Inactive
|
1980 |
3
|
Secretary
|
1
Edelmira Ozuna has the following companies in common with Rafael Ozuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------. |
Inactive
|
1980 |
3
|
Treasurer
|
Known Addresses for Rafael Ozuna
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Source
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 Ozuna however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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