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Rafael De Oca
Active North Miami Beach, FL — Manager for America Transportation, Inc.
Rafael De Oca Overview
Rafael Monte De Oca has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nine years ago in January of 2015. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Rafael Monte De Oca
- Includes Age, Location, Address History for Rafael Monte De Oca
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Companies for Rafael De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
America Transportation, Inc. |
Active
|
2005 |
10
|
Manager
|
American Transportation Inc. |
Inactive
|
2004 |
1
|
President
|
Velez & Monte De Oca Corporation |
Inactive
|
2006 |
2
|
Director
|
Connections for Rafael De Oca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has nine known connections and has the most companies in common with Pamela Gallegos.
2
Carlos M. Velez has the following companies in common with Rafael De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2005 |
10
|
President
|
V------------------------------n |
Inactive
|
2006 |
2
|
Director
|
1
Pamela Gallegos has the following companies in common with Rafael De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Active
|
2005 |
10
|
President
|
1
Marin Juan has the following companies in common with Rafael De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Active
|
2005 |
10
|
1
Juan G. Zuluaga has the following companies in common with Rafael De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Active
|
2005 |
10
|
President
|
1
Angel Barroeta has the following companies in common with Rafael De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2005 |
10
|
Managing Member
|
1
Iradamis C. Barroeta has the following companies in common with Rafael De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2005 |
10
|
Managing Member
|
1
Ricardo E. Fussek has the following companies in common with Rafael De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2005 |
10
|
Manager
|
1
Juan D. Marin has the following companies in common with Rafael De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2005 |
10
|
Director
|
1
Claudia Y. Vargas has the following companies in common with Rafael De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2005 |
10
|
Vice President
|
Known Addresses for Rafael De Oca
Advertisements
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
These addresses are known to be associated with Rafael De Oca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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