Roberto Raffo

Archived Record Miami, FL Previous President for Rho International Company

Roberto Raffo Overview

Roberto Raffo has been associated with eight companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated thirteen years ago in January of 2011. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Roberto Raffo


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Companies for Roberto Raffo

Name Status
Tgxa Holdings, Inc.
Inactive
Rho International Company
Inactive
Rho Capital Investments Inc
Inactive
Kapak Trading & Company, LLC
Inactive
Gip Global Integrated Producers LLC
Inactive
Gic Global Integrated Consultants LLC
Inactive
Atlantis On Brickell Condominium Association, Inc.
Inactive
Custom Design Glass Corporation
Inactive

Connections for Roberto Raffo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has four known connections and has the most companies in common with Alejandro Nicolini.
3
Alejandro Nicolini
Alejandro Nicolini has the following companies in common with Roberto Raffo
Name Status
K--------------------------C
Inactive
C-----------------------------n
Inactive
T-----------------.
Inactive
2
Ursula Bertrand
Ursula Bertrand has the following companies in common with Roberto Raffo
Name Status
G---------------------------------C
Inactive
G-----------------------------------C
Inactive
1
Alejandro Anez
Alejandro Anez has the following companies in common with Roberto Raffo
Name Status
K--------------------------C
Inactive
1
Ana G. Rubinstein
Ana G. Rubinstein has the following companies in common with Roberto Raffo
Name Status
G---------------------------------C
Inactive

Known Addresses for Roberto Raffo

260 Crandon Blvd Key Biscayne, FL 33149 1408 Brickell Bay Dr Miami, FL 33131 2025 Brickell Ave Miami, FL 33129 450 W 27th St Hialeah, FL 33010

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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