Raul Valdes-Fauli

Archived Record Miami, FL — Previous Treasurer for B.M.G. Investments, Inc.

Raul Valdes-Fauli Overview

Raul Valdes-Fauli has been associated with twelve companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated fifty-one years ago in April of 1973. Zero of the companies are still active while the remaining twelve are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
B.M.G. Investments, Inc.	Inactive	1972	2	Treasurer
Stone Bay Investments, Inc.	Inactive	1972	3	Director
Orthopedic of Miami, Inc.	Inactive	1965	3	Director
International Development Group, Inc.	Inactive	1972	1	Director
Excel Mortgage Corp.	Inactive	1973	1	Director
Industrial Maintenance Corp.	Inactive	1973	1	Director
L & M Investments, Inc.	Inactive	1972	1	Director
Meyex Development Corp	Inactive	1973	1	Director
Dans Distributor Corp.	Inactive	1973	1	Director
S.P.M. Investment Corp.	Inactive	1972	1	Director
Antilles Carpet, Inc.	Inactive	1972	1	Director
Romal Builders Corp.	Inactive	1972	1	Director

Connections for Raul Valdes-Fauli

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

Jorge Betancourt

Jorge Betancourt has the following companies in common with Raul Valdes-Fauli