Raquel Zaldivar Overview
Raquel Puig Zaldivar has been associated with two companies, according to public records. The companies were formed over a six year period with the most recent being incorporated twenty-eight years ago in August of 1995. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Raquel Puig Zaldivar
- Includes Age, Location, Address History for Raquel Puig Zaldivar
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Companies for Raquel Zaldivar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
West Miami Investment Group, Inc. |
Inactive
|
1989 |
4
|
Treasurer
|
Heir Search, Inc. |
Inactive
|
1995 |
1
|
Director
|
Connections for Raquel Zaldivar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raquel has three known connections and has the most companies in common with Eduardo Sampedro.
1
Eduardo Sampedro has the following companies in common with Raquel Zaldivar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------. |
Inactive
|
1989 |
4
|
President
|
1
Maria A. Sampedro has the following companies in common with Raquel Zaldivar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------. |
Inactive
|
1989 |
4
|
Director
|
1
Roberto C. Zaldivar has the following companies in common with Raquel Zaldivar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------. |
Inactive
|
1989 |
4
|
Director
|
Known Addresses for Raquel Zaldivar
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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 Raquel Zaldivar however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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