Raul Valdes-Fauli

Active Miami, FL — President for Wolstenholme Company N.V.

Raul Valdes-Fauli Overview

Raul Valdes-Fauli has been associated with 213 companies, according to public records. The companies were formed over a fifty-six year period with the most recent being incorporated two years ago in June of 2024. Twenty-One of the companies are still active while the remaining 192 are now listed as inactive.

Background Report for Raul E. Valdes-Fauli

Includes Age, Location, Address History for Raul E. Valdes-Fauli
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Name	Status	Incorporated	Key People	Role
My Path Foundation Inc	Active	2015	6	President
Wolstenholme Company N.V.	Active	1984	1	President
Premier Registered Agent Inc.	Active	2018	1	President
400 South Point Drive, LLC	Active	2005	6	Manager
Tower 2 Quayside Unit 704, LLC	Active	2020	2	Manager
2660 Ocean Blvd 106, LLC	Active	2024	2	Manager
Tower 1 Quayside Unit 1212, LLC	Active	2019	2	Manager
Acquazure LLC	Active	2023	1	Manager
Labna International LLC	Active	2023	1	Manager
Acebo Investments LLC	Active	2024	1	Manager
The Executive Mba Corporation, Inc. .	Active	2013	9
Nanaimo Investments, S.A.	Active	1984	7	Secretary
Krufer Investments, Inc.	Active	2010	6	Director
1201 Ocean Property Inc.	Active	2016	6	Director
Ten & Ten Ocean Investment Corp.	Active	2019	6	Director
Cecilia Investment Corp.	Active	1984	4	Secretary
Cuban Claims Owners' Association, Inc.	Active	2010	4
Fundacion Internacional Para La Libertad Inc.	Active	2024	3	Director
402 Ocean Investment Corp.	Active	2021	2	Director
Raul Valdes-Fauli, P.A.	Active	2005	1	Director
Sonora Worldwide Limited Corp.	Active	2015	4
Yokosuka Corporation N.V.	Inactive	1978	5	President
Jetsetmani ( A Panama Corporation )	Inactive	1973	4	President
Gama Properties, Inc.	Inactive	1988	3	President
Star On The Horizon Corporation	Inactive	1981	3	President
Tempest Investments, N. V., Inc.	Inactive	1976	2	President
Armason, Inc.	Inactive	1978	2	President
Ideal Specialty Wholesale, Inc.	Inactive	1973	2	President
Champerico, S.A. Inc.	Inactive	1978	1	President
Portofino Towers Condominium Association, Inc.	Inactive	1973	1	President
Worcester Investment Corporation	Inactive	1976	1	President
Cartagena Holding Company N.V., Inc.	Inactive	1988	1	President
Atlanca Corporation	Inactive	1985	1	President
South Peninsular Corp.	Inactive	1988	1	President
Mosaicos De La Cubanisima, Inc.	Inactive	1974	1	President
Daroga Investments, Inc.	Inactive	1978	1	President
Rodelma, Inc.	Inactive	1987	1	President
Zacates, S.A. Inc.	Inactive	1977	1	President
Cosmopolitan Enterprises and Insurance, Inc.	Inactive	1974	1	President
Caron Development Company	Inactive	1978	1	President
Colombina Holding Company N.V., Inc.	Inactive	1988	1	President
Executive Registered Agent, Inc.	Inactive	2013	1	President
Labna of Florida, LLC	Inactive	2017	2	Manager
Rebuspay LLC	Inactive	2023	1	Manager
Spain-Florida Foundation 500 Years, Inc.	Inactive	2008	12	Director
G.V.F. Inc.	Inactive	1978	6	Secretary
Inversiones Orfeca Corporation, Inc.	Inactive	1981	6	Secretary
Osmar International, Inc.	Inactive	1982	6	Secretary
Caribemar, N.V., Inc.	Inactive	1977	6	Secretary
Ferias De Andalucia, Inc.	Inactive	1988	6	Director
International Management Assistance Corporation	Inactive	1991	6	Director
Venezolana De Buques, C.A. Inc.	Inactive	1978	6	Secretary
Imsal Corporation	Inactive	1977	6	Secretary
Limoges Enterprises,N.V. Inc.	Inactive	1977	6	Secretary
Pemac Investment Corporation	Inactive	1975	5	Secretary
Buenos Aires Investments Co., Inc.	Inactive	1975	5	Secretary
Riviera International Advertising Agency, Inc.	Inactive	1978	5	Secretary
Hayanama Enterprises, Inc.	Inactive	1980	5	Secretary
International Institute of Cuban Lawyers, Inc.	Inactive	1994	5	Director
Alima, Inc.	Inactive	1978	5	Secretary
Teaching Systems, Inc. (A Panama Corp.)	Inactive	1980	5	Secretary
Rodata Corp.	Inactive	1983	5	Secretary
Feria De Sevilla, Inc.	Inactive	1990	5	Director
Venebuques Line Corporation	Inactive	1976	5	Secretary
Hergon Investments, Inc.	Inactive	1974	5	Secretary
Cofal Trading, Inc.	Inactive	1980	5	Secretary
Ruotal Corporation N.V. Inc.	Inactive	1976	5	Secretary
Guatrade Inc.	Inactive	1983	5	Secretary
Sanco International Corp. N.V. (Inc.)	Inactive	1980	5	Director
Winstonal Crown N.V., Inc.	Inactive	1978	5	Secretary
Tiger Real Estate Investments Co., Inc.	Inactive	1974	5	Secretary
Commerce, Trade & Investments, Inc.	Inactive	1989	5	Secretary
R. L. D. Enterprises, Inc.	Inactive	1972	5	Secretary
Friends of The Societa Dante Alighieri Foundation Inc.	Inactive	2013	5	Director
Rodal, Inc.	Inactive	1975	4	Secretary
Madera Office Building, Inc.	Inactive	1972	4	Secretary
Ceres Enterprises, Inc.	Inactive	1973	4	Secretary
Saint's Corporation	Inactive	1979	4	Secretary
Skua Investments N.V.(Inc.)(Netherlands Antilles	Inactive	1977	4	Secretary
Juelle Enterprises, Inc.	Inactive	1975	4	Director
Astro International, Inc.	Inactive	1976	4	Secretary
Cartagena Holding Company, N.V.	Inactive	1979	4	Director
Corporacion Toscana, S.A. (Inc.)	Inactive	1980	4	Director
Colombina Holding Company N.V.	Inactive	1981	4	Secretary
Red Enterprises, Inc.	Inactive	1973	4	Secretary
Magor Corporation	Inactive	1974	4	Secretary
Chacon, Inc.	Inactive	1972	4	Secretary
Plaza Merger Company	Inactive	1989	4	Secretary
Phila, Inc.	Inactive	1975	4	Secretary
Blue Sea Investments, Inc.	Inactive	1989	4	Secretary
Patrifam N.V. Inc.	Inactive	1977	4	Secretary
Ihi Housing Corporation	Inactive	1981	4	Secretary
Premium Industries, Inc.	Inactive	1975	4	Secretary
Antibes Development Corp.	Inactive	1976	4	Secretary
Mimosa, Inc.	Inactive	1978	4	Secretary
Miami Justice Center Associates, Inc.	Inactive	1988	4	Secretary
Latin American Commodities, Inc.	Inactive	1975	4	Secretary
Quetzal Investments, Inc.	Inactive	1973	4	Secretary
Italbrands Trading, Inc.	Inactive	1998	4	Secretary
Capmar, Inc.	Inactive	1980	4	Secretary
R.L. Associates, Inc.	Inactive	1975	4	Secretary
Premium Tire Corp.	Inactive	1974	4	Secretary
R. C. R. Investments, Corp.	Inactive	1973	4	Secretary
Solar Investment Corporation, N.V. (Inc.)	Inactive	1981	4	Secretary
Inversiones Rafamar, S.A., Inc.	Inactive	1976	4	Secretary
Sujota, Inc.	Inactive	1979	4	Secretary
Inversiones Atoka, C.A. (Inc.)	Inactive	1980	4	Secretary
River Valley N.V. Inc.	Inactive	1976	4	Director
Norwich Developments, Inc.	Inactive	1972	3	Director
International Academy-Miami Inc.	Inactive	1986	3	Secretary
Pacific Air Leasing, Inc.	Inactive	1985	3	Director
Amberes Investments Inc.	Inactive	1985	3	Director
Rides, S.A.	Inactive	1973	3	Director
Las Gardenias, Inc.	Inactive	1980	3	Secretary
Atlantic Marine Supply International, Inc.	Inactive	1983	3	Director
Pandora Investments, Inc.	Inactive	1979	3	Secretary
International Bay House Development Company	Inactive	1982	3	Secretary
Columbus Commercial Corporation	Inactive	1985	3	Secretary
C.M.C. Tool, Inc.	Inactive	1976	3	Director
Ralisa, Inc.	Inactive	1981	3	Secretary
Opako, Inc.	Inactive	1983	3	Secretary
Marcepa Corporation N.V. (Inc.)	Inactive	1980	3	Secretary
St. Theresa Development, Inc.	Inactive	1974	3	Secretary
Mauritius Investments, Inc.	Inactive	1978	3	Secretary
Excel Marine, Inc.	Inactive	1973	3	Secretary
Angel Corporation	Inactive	1975	3	Secretary
Palos Verdes Investments, Inc.	Inactive	1974	3	Secretary
Villanova Country Club Condominium Association,	Inactive	1974	3	Director
Franho, Inc.	Inactive	1978	3	Secretary
Nalim, Inc.	Inactive	1977	3	Secretary
Packaging & Paper Unlimited, Inc.	Inactive	1975	3	Director
Marunnette International Corp.	Inactive	1977	3	Secretary
Gables Yacht Club, Inc.	Inactive	1974	3	Secretary
Jure, Inc.	Inactive	1972	3	Secretary
Pancar Construction, Inc.	Inactive	1967	3	Secretary
Marver, Inc.	Inactive	1978	3	Secretary
Aljoma International Services, Inc.	Inactive	1975	3	Secretary
Proder Corporation	Inactive	1974	3	Director
C & M Investments, Inc.	Inactive	1984	3	Secretary
Stonesfield, Inc.	Inactive	1993	3	Director
Vamaga, Inc.	Inactive	1977	3	Secretary
Americapital Bookkeeping Services, Inc.	Inactive	1985	3	Secretary
St. Elena Development Corp.	Inactive	1972	3	Secretary
Las Azaleas, Inc.	Inactive	1980	3	Secretary
Misty D-1, Inc.	Inactive	1993	3	Director
Ciel Group, Inc.	Inactive	1985	3	Director
Arauca Investments Corporation	Inactive	1975	3	Secretary
European Schools Corporation	Inactive	1987	3	Secretary
Latin America First Inc	Inactive	1970	3	Secretary
Flomar International Corp. N.V.	Inactive	1980	3	Secretary
Framisal Corporation	Inactive	1980	3	Secretary
Salag Corp.	Inactive	1977	3	Secretary
Systems Construction, Inc.	Inactive	1977	3	Director
Pbn Plastics Corporation	Inactive	1975	3	Director
Dahor Corporation	Inactive	1974	3	Secretary
Smith-Ogarrio, Inc.	Inactive	1985	3	Secretary
R.O.S. Enterprises, Inc.	Inactive	1980	3	Secretary
Izalco, Inc.	Inactive	1972	3	Director
Norwich Investments, Inc	Inactive	1972	3	Secretary
Latin Image, Inc.	Inactive	1983	3	Secretary
Kizkaya Investments, Inc.	Inactive	1977	3	Secretary
Misty J-3, Inc.	Inactive	1993	3	Director
P&A Realty, Inc.	Inactive	1981	3	Director
Viva Investments, Inc.	Inactive	1974	3	Secretary
Sairal Investments, Inc.	Inactive	1989	3	Secretary
V.R. Construction, Inc.	Inactive	1972	3	Secretary
Tega Inc.	Inactive	1994	3	Secretary
Florida Journal Publications, Inc.	Inactive	1990	3	Director
Jorta Inc.	Inactive	1991	3	Secretary
Echarte Development Corporation	Inactive	1970	2	Director
United Financial Services, Inc.	Inactive	1973	2	Director
Forma Corporation	Inactive	1977	2	Secretary
Innovative Clothing Corporation	Inactive	1989	2	Director
Rotopack, Inc.	Inactive	1981	2	Director
Conga Seafoods, Inc.	Inactive	1969	2	Director
Treble Corporation	Inactive	1987	2	Director
Amal Investment & Development Corp., N.V., Inc.	Inactive	1978	2	Director
Garstar, Inc.	Inactive	1984	2	Director
Criser Corp.	Inactive	1974	2	Secretary
Magiba, Inc.	Inactive	1977	2	Secretary
Tecla Investments, Inc.	Inactive	1976	2	Secretary
734 Bm, Inc.	Inactive	1992	2	Secretary
Duty Free Shoppes Suppliers, Inc.	Inactive	1978	2	Secretary
All Americas, Inc.	Inactive	1979	2	Secretary
Brook Capital Corporation	Inactive	1985	2	Director
Cardenal Foods of Florida, Inc.	Inactive	1978	2	Secretary
Baltic Investments, Inc.	Inactive	1981	2	Secretary
Caribbean Atlantic Ship Supplier, Inc.	Inactive	1978	2	Secretary
Whampoa Corporation N.V.	Inactive	1978	2	Secretary
One Youth Inc.	Inactive	2008	2	Director
Goriot Development Corp.	Inactive	1974	1	Director
Interamerican Engineering Sales Corporation	Inactive	1979	1	Director
Isles Investments Corp.	Inactive	1990	1	Director
Aruba/Pembroke Investments, N.V., Inc.	Inactive	1995	1	Director
Registered Agent Corporate Services, Inc.	Inactive	2005	1	Director
Su Merced Corp.	Inactive	1995	1	Director
Paper Trading Company, Inc.	Inactive	1979	1	Director
Ballymore Holdings, Inc.	Inactive	2006	1	Director
Raoul's Incorporated	Inactive	1975	1	Director
Setlan Corp.	Inactive	1992	1	Director
Alita Boutique Inc.	Inactive	1974	1	Director
Shoe Enterprises of Florida, Inc.	Inactive	1988	1	Director
Montana Transport Express, Inc.	Inactive	1992	1	Director
Isles Holding Corp.	Inactive	1990	1	Director
Reziel Corp.	Inactive	1976	1	Director
Razal, Inc.	Inactive	1979	1	Director
Centro Cultural Espanol De Cooperacion Iberoamericana, Inc.	Inactive	1996	1	Director
U.S. - Mexico Bar Association	Inactive	1994	1	Director
France-Florida Foundation for The Arts, Inc.	Inactive	2004	1	Director

Showing 8 records out of 209

Connections for Raul Valdes-Fauli

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has 376 known connections and has the most companies in common with Vanessa Lagana.

Vanessa Lagana

Vanessa Lagana has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
K----------------------.	Active	2010	6	Director
1----------------------.	Active	2016	6	Director
T------------------------------.	Active	2019	6	Director
2----------------------C	Active	2024	2	Manager
4------------------------.	Active	2021	2	Director

Luis T. Nunez

Luis T. Nunez has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
C-----------------------------.	Inactive	1979	4	President
C------------------------------)	Inactive	1980	4	President
C----------------------------.	Inactive	1981	4	President
R--------------------------.	Inactive	1976	5	Director
W------------------------.	Inactive	1978	5	President

Aristides Mendez-Insua

Aristides Mendez-Insua has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
I----------------------------------.	Inactive	1981	6	Director
T-------.	Inactive	1994	3	President
S----------.	Inactive	1979	4	President
J--------.	Inactive	1991	3	President

Roderick N. Petrey

Roderick N. Petrey has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
P-----------------------.	Inactive	1985	3	President
G-----------.	Inactive	1984	2	President
S-----------------------------n	Inactive	1981	3	Secretary
F--------------------------------.	Inactive	1990	3	Director

Ernesto Bascuas

Ernesto Bascuas has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	1976	3	President
A-----------------------.	Inactive	1976	4	President
P----------------------n	Inactive	1975	3	President

Tomas Concepcion

Tomas Concepcion has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
E----------------.	Inactive	1973	3	President
C------------------------------)	Inactive	1980	4	Treasurer
I---------------------------------a	Inactive	1975		Vice President

Fernando Krutzfeldt

Fernando Krutzfeldt has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
K----------------------.	Inactive	2010	6	President
1----------------------.	Inactive	2016	6	Director
T------------------------------.	Inactive	2019	6	Director

Hellmund B. Leopoldo

Hellmund B. Leopoldo has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	1976	5	Director
S---------------------------------------)	Inactive	1981	4	President
R--------------------.	Inactive	1976	4	Director

Juana Mendez-Insua

Juana Mendez-Insua has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
T-------.	Inactive	1994	3	Treasurer
S----------.	Inactive	1979	4	Treasurer
J--------.	Inactive	1991	3	Treasurer

Leslie Pantin

Leslie Pantin has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
N------------------------.	Inactive	1972	3	President
N----------------------c	Inactive	1972	3	Treasurer
S--------------------------------------.	Inactive	2008	12	Director

Nicolas Monasterio Paz

Nicolas Monasterio Paz has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People
K----------------------.	Inactive	2010	6
1----------------------.	Inactive	2016	6
T------------------------------.	Inactive	2019	6

Manuel J. Ramirez

Manuel J. Ramirez has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
C------------------------------)	Inactive	1980	4	Secretary
S------------------------.	Inactive	1977	3	President
A-----------.	Inactive	1978	2	Director

Osvaldo Monasterio Rek

Osvaldo Monasterio Rek has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
K----------------------.	Inactive	2010	6	Director
1----------------------.	Inactive	2016	6	Director
T------------------------------.	Inactive	2019	6

Vicente San Claudio

Vicente San Claudio has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
V-----------------------------.	Inactive	1978	6	Director
V-------------------------n	Inactive	1976	5	President
S-----------------------------------)	Inactive	1980	5	President

Roberto S. Schaps

Roberto S. Schaps has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
Q-----------------------.	Inactive	1973	4	President
R----------------------.	Inactive	1980	3	President
L---------------.	Inactive	1983	3	President

Clemente L. Vazquez-Bello

Clemente L. Vazquez-Bello has the following companies in common with Raul Valdes-Fauli

Name	Status	Incorporated	Key People	Role
G---------.	Inactive	1978	6	Secretary
S----------------------------------------------s	Inactive	1977	4	Vice President
T------------------------------.	Inactive	1976	2	Treasurer