Raul Villaverde Overview
Raul Villaverde has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated thirty-eight years ago in May of 1986. Zero of the companies are still active while the remaining three are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Raul Villaverde
- Includes Age, Location, Address History for Raul Villaverde
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Companies for Raul Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Garvis International, Inc. |
Inactive
|
1980 |
3
|
President
|
Verde Manufacturing, Inc. |
Inactive
|
1986 |
2
|
President
|
Van Sun International, Inc. |
Inactive
|
1980 |
3
|
Director
|
Connections for Raul Villaverde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has four known connections and has the most companies in common with Miguel Suarez.
2
Miguel A. Suarez has the following companies in common with Raul Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------. |
Inactive
|
1980 |
3
|
Treasurer
|
G------------------------. |
Inactive
|
1980 |
3
|
Treasurer
|
1
Ana Maria Berenguer has the following companies in common with Raul Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------. |
Inactive
|
1986 |
2
|
Treasurer
|
1
Miguel A. Garcia has the following companies in common with Raul Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------. |
Inactive
|
1980 |
3
|
Director
|
1
Hamid R. Momayez-Zadeh has the following companies in common with Raul Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------. |
Inactive
|
1980 |
3
|
President
|
Known Addresses for Raul Villaverde
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Raul Villaverde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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