Raimundo Levi Overview
Raimundo Levi has been associated with eight companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated twenty-one years ago in April of 2002. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Raimundo Levi
- Includes Age, Location, Address History for Raimundo Levi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R. E. K. Global Financial Services, Inc. |
Inactive
|
1993 |
3
|
President
|
Parmana Corp. |
Inactive
|
1998 |
1
|
President
|
Beautford Fund and Consultants, L.L.C. |
Inactive
|
2001 |
2
|
Manager
|
2 L Holdings, LLC |
Inactive
|
2001 |
2
|
Managing Member
|
United Brands International, LLC |
Inactive
|
2002 |
1
|
Managing Member
|
Lopez Levi & Associates, Inc. |
Inactive
|
1990 |
2
|
Director
|
Outsource 2 Solutions, Inc. |
Inactive
|
1999 |
2
|
Director
|
Aeromasters of South Florida, Inc. |
Inactive
|
1998 |
1
|
Director
|
Connections for Raimundo Levi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raimundo has three known connections and has the most companies in common with Valentin Lopez.
4
Valentin Lopez has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------C |
Inactive
|
2001 |
2
|
Managing Member
|
L---------------------------. |
Inactive
|
1990 |
2
|
Director
|
O-------------------------. |
Inactive
|
1999 |
2
|
Director
|
B------------------------------------. |
Inactive
|
2001 |
2
|
Manager
|
1
Edward Abramson has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------------------. |
Inactive
|
1993 |
3
|
Director
|
1
Peter Kouchalakos has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------------------. |
Inactive
|
1993 |
3
|
Treasurer
|
Known Addresses for Raimundo Levi
Advertisements
Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Raimundo Levi.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Raimundo Levi and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
These addresses are known to be associated with Raimundo Levi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki