Raul Trelles Overview
Raul Trelles has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated thirty-seven years ago in October of 1988. Zero of the companies are still active while the remaining two are now listed as inactive.
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Companies for Raul Trelles
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| House of Boissier Winery, Corp. |
Inactive
|
1987 |
8
|
President
|
| Continental Specialty Chemical Corp. C.S.C.C. |
Inactive
|
1988 |
3
|
President
|
Connections for Raul Trelles
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has eight known connections and has the most companies in common with Higinio Gonzalez.
2
Higinio Gonzalez has the following companies in common with Raul Trelles
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------------------. |
Inactive
|
1988 |
3
|
Treasurer
|
| H-----------------------------. |
Inactive
|
1987 |
8
|
Treasurer
|
1
Jaime Bianchi has the following companies in common with Raul Trelles
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------. |
Inactive
|
1987 |
8
|
Director
|
1
Francisco Diez has the following companies in common with Raul Trelles
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------. |
Inactive
|
1987 |
8
|
Vice President
|
1
Frank Diez has the following companies in common with Raul Trelles
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------. |
Inactive
|
1987 |
8
|
Director
|
1
Rafael Heredia has the following companies in common with Raul Trelles
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------. |
Inactive
|
1987 |
8
|
Treasurer
|
1
Reliader Heredia has the following companies in common with Raul Trelles
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------. |
Inactive
|
1987 |
8
|
President
|
1
Manolo Silvestre has the following companies in common with Raul Trelles
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------. |
Inactive
|
1987 |
8
|
Director
|
1
Marta A. Trelles has the following companies in common with Raul Trelles
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------------------. |
Inactive
|
1988 |
3
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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