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 fifteen 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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tgxa Holdings, Inc. |
Inactive
|
2008 |
2
|
President
|
| Rho International Company |
Inactive
|
2006 |
1
|
President
|
| Rho Capital Investments Inc |
Inactive
|
2008 |
1
|
President
|
| Kapak Trading & Company, LLC |
Inactive
|
2003 |
3
|
Manager
|
| Gip Global Integrated Producers LLC |
Inactive
|
2009 |
3
|
Manager
|
| Gic Global Integrated Consultants LLC |
Inactive
|
2011 |
2
|
Manager
|
| Atlantis On Brickell Condominium Association, Inc. |
Inactive
|
1980 |
1
|
Treasurer
|
| Custom Design Glass Corporation |
Inactive
|
2004 |
2
|
Secretary
|
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 has the following companies in common with Roberto Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------C |
Inactive
|
2003 |
3
|
Manager
|
| C-----------------------------n |
Inactive
|
2004 |
2
|
Treasurer
|
| T-----------------. |
Inactive
|
2008 |
2
|
Vice President
|
2
Ursula Bertrand has the following companies in common with Roberto Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------------C |
Inactive
|
2009 |
3
|
Manager
|
| G-----------------------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Alejandro Anez has the following companies in common with Roberto Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Ana G. Rubinstein has the following companies in common with Roberto Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------------C |
Inactive
|
2009 |
3
|
Manager
|
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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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