Raul Garcia Overview
Raul Garcia has been associated with fifty-two companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated two years ago in April of 2024. Thirty-Five of the companies are still active while the remaining seventeen are now listed as inactive.
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Companies for Raul Garcia
Showing 8 records out of 52
Connections for Raul Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has eighteen known connections and has the most companies in common with Veronica Garcia.
37
Veronica Garcia has the following companies in common with Raul Garcia
Showing 8 records out of 37
30
Waison Lam has the following companies in common with Raul Garcia
Showing 8 records out of 30
3
Rene De Picciotto has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------. |
Inactive
|
2001 |
2
|
President
|
| D------------------n |
Inactive
|
2000 |
2
|
President
|
| F--------------------------------. |
Inactive
|
2010 |
2
|
Director
|
3
Marlo Dieguez has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2-----------. |
Inactive
|
2008 |
4
|
Treasurer
|
| F------------------------------. |
Inactive
|
2008 |
2
|
Vice President
|
| R---------. |
Inactive
|
2008 |
4
|
Treasurer
|
2
Alessandra De Picciott Ertan has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------C |
Active
|
2017 |
4
|
Manager
|
| G------------------------------------------. |
Active
|
2024 |
6
|
Director
|
2
Gerardo Farini has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2-----------. |
Inactive
|
2008 |
4
|
President
|
| R---------. |
Inactive
|
2008 |
4
|
President
|
2
Massimiliano Gnutti has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2-----------. |
Inactive
|
2008 |
4
|
President
|
| R---------. |
Inactive
|
2008 |
4
|
President
|
1
Pascal Fournier has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------------------. |
Active
|
2024 |
6
|
Director
|
1
Pierre Jotterand has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------------------. |
Active
|
2024 |
6
|
Director
|
1
Nelson Alemany has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------i |
Inactive
|
1996 |
8
|
Director
|
1
Sonia E. Canessa-Gonzalez has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------i |
Inactive
|
1996 |
8
|
CFO
|
1
Maria Garcia has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------. |
Inactive
|
2012 |
5
|
Secretary
|
1
Waison Lam has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------i |
Inactive
|
1996 |
8
|
CFO
|
1
Rene D. Picciotto has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------i |
Inactive
|
1996 |
8
|
Chairman
|
1
Odoardo Sbarra has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------i |
Inactive
|
1996 |
8
|
Director
|
1
Bernard Sonntag has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------. |
Inactive
|
2012 |
5
|
Director
|
1
Jorge Triay has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------i |
Inactive
|
1996 |
8
|
Director
|
1
Matthew G. Walker has the following companies in common with Raul Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------i |
Inactive
|
1996 |
8
|
Treasurer
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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