Rafael Sanchez

Active Miami, FL Vice President for American Nicaraguan Foundation, Inc.

Rafael Sanchez Overview

Rafael Sanchez has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated twenty-one years ago in February of 2003. One of the companies is still active while the remaining three are now listed as inactive.

Background Report for Rafael Sanchez


  • Includes Age, Location, Address History for Rafael Sanchez
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Companies for Rafael Sanchez

Name Status
American Nicaraguan Foundation, Inc.
Active
Sena Foundation Inc.
Inactive
Bac Insurance Corp.
Inactive
Premier Resources Corp.
Inactive

Connections for Rafael Sanchez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has twenty-four known connections and has the most companies in common with Nicolas Arguello.
2
Guillermo Guillen
Guillermo Guillen has the following companies in common with Rafael Sanchez
Name Status
A----------------------------------.
Inactive
B-----------------.
Inactive
2
Jose Luis Leon
Jose Luis Leon has the following companies in common with Rafael Sanchez
Name Status
P---------------------.
Inactive
B-----------------.
Inactive
2
Alfredo Pellas
Alfredo Pellas has the following companies in common with Rafael Sanchez
Name Status
P---------------------.
Inactive
B-----------------.
Inactive
1
Nicolas F. Arguello
Nicolas F. Arguello has the following companies in common with Rafael Sanchez
Name Status
A----------------------------------.
Active
1
Ruben Diaz
Ruben Diaz has the following companies in common with Rafael Sanchez
Name Status
A----------------------------------.
Active
1
F. Alfredo Pellas
F. Alfredo Pellas has the following companies in common with Rafael Sanchez
Name Status
A----------------------------------.
Active
1
Francisco A. Pellas
Francisco A. Pellas has the following companies in common with Rafael Sanchez
Name Status
A----------------------------------.
Active
1
Theresa Pellas
Theresa Pellas has the following companies in common with Rafael Sanchez
Name Status
A----------------------------------.
Active
1
Carlos Abaunza
Carlos Abaunza has the following companies in common with Rafael Sanchez
Name Status
A----------------------------------.
Inactive
1
Juan Arca
Juan Arca has the following companies in common with Rafael Sanchez
Name Status
S------------------.
Inactive
1
Manuel Mendoza Cardenal
Manuel Mendoza Cardenal has the following companies in common with Rafael Sanchez
Name Status
S------------------.
Inactive
1
Bruce Cuthbertson
Bruce Cuthbertson has the following companies in common with Rafael Sanchez
Name Status
B-----------------.
Inactive
1
Roberto Espinosa
Roberto Espinosa has the following companies in common with Rafael Sanchez
Name Status
S------------------.
Inactive
1
Robleto Frank
Robleto Frank has the following companies in common with Rafael Sanchez
Name Status
A----------------------------------.
Inactive
1
Henry Howard
Henry Howard has the following companies in common with Rafael Sanchez
Name Status
A----------------------------------.
Inactive
1
Edwin A. Mendieta
Edwin A. Mendieta has the following companies in common with Rafael Sanchez
Name Status
A----------------------------------.
Inactive
1
J. Martin Padilla
J. Martin Padilla has the following companies in common with Rafael Sanchez
Name Status
S------------------.
Inactive
1
Silvio Pellas
Silvio Pellas has the following companies in common with Rafael Sanchez
Name Status
A----------------------------------.
Inactive
1
Alvaro J. Pereira
Alvaro J. Pereira has the following companies in common with Rafael Sanchez
Name Status
A----------------------------------.
Inactive
1
Alvavo J. Pereira
Alvavo J. Pereira has the following companies in common with Rafael Sanchez
Name Status
A----------------------------------.
Inactive

Known Addresses for Rafael Sanchez

848 Brickell Ave Miami, FL 33131 1000 NW 57th Ct Miami, FL 33126

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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