Raul Pontac Overview
Raul Pontac has been associated with eleven companies, according to public records. The companies were formed over a fifty year period with the most recent being incorporated three months ago in January of 2024. Four of the companies are still active while the remaining seven are now listed as inactive.Background Report for Raul Pontac
- Includes Age, Location, Address History for Raul Pontac
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Raul Pontac
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pontac Enterprises Inc. |
Active
|
2020 |
2
|
President
|
Sofimer Management, Inc |
Active
|
2023 |
2
|
President
|
Futurema, Inc |
Active
|
2023 |
2
|
President
|
Sephardi Investments LLC |
Active
|
2024 |
2
|
Member
|
Shema Investmens , Corp. |
Inactive
|
2009 |
2
|
President
|
Mirasol Ocean Towers Condominium, Inc. |
Inactive
|
1973 |
1
|
Director
|
Sephardi Investment , Corp. |
Inactive
|
2008 |
4
|
Vice President
|
Tres Amiguetes Investment , Inc. |
Inactive
|
2011 |
3
|
Vice President
|
Millennium Kapital , Corp. |
Inactive
|
2013 |
3
|
Vice President
|
Sforza Investment, Inc. |
Inactive
|
2010 |
1
|
Vice President
|
Xporta Inc. |
Inactive
|
2013 |
1
|
Vice President
|
Showing 8 records out of 11
Connections for Raul Pontac
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 Pablo Calatrava.
4
Pablo Calatrava has the following companies in common with Raul Pontac
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2024 |
2
|
Member
|
T------------------------------. |
Inactive
|
2011 |
3
|
President
|
M------------------------. |
Inactive
|
2013 |
3
|
President
|
S-------------------------. |
Inactive
|
2008 |
4
|
President
|
3
America Lopez has the following companies in common with Raul Pontac
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------. |
Active
|
2020 |
2
|
Vice President
|
S---------------------c |
Active
|
2023 |
2
|
Vice President
|
F-----------c |
Active
|
2023 |
2
|
Vice President
|
3
Diego Fernandez-Polanco has the following companies in common with Raul Pontac
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2011 |
3
|
Vice President
|
S-------------------------. |
Inactive
|
2008 |
4
|
Vice President
|
S----------------------. |
Inactive
|
2009 |
2
|
Vice President
|
1
Diego Fernandez has the following companies in common with Raul Pontac
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2013 |
3
|
Vice President
|
1
Francesc Guitard has the following companies in common with Raul Pontac
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
2008 |
4
|
Vice President
|
Known Addresses for Raul Pontac
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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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3
Known Addresses
1101 Brickell Ave Miami, FL 33131
2655 Collins Ave Miami Beach, FL 33140
550 8th St Miami Beach, FL 33139
These addresses are known to be associated with Raul Pontac however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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