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Rafael Nir
Active Pompano Beach, FL — President for Turenne, Inc.
Rafael Nir Overview
Rafael Nir has been associated with eight companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated eight years ago in March of 2018. Two of the companies are still active while the remaining six are now listed as inactive.
Background Report for Rafael C. Nir
- Includes Age, Location, Address History for Rafael C. Nir
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Turenne, Inc. |
Active
|
1995 |
4
|
President
|
| Pou, Inc. |
Active
|
2013 |
1
|
President
|
| Sol Group Marketing Company |
Inactive
|
2002 |
14
|
President
|
| Sevilla Realty, LLC |
Inactive
|
2007 |
3
|
President
|
| Sevilla Realty Company |
Inactive
|
2009 |
1
|
President
|
| Cadiz Realty Company |
Inactive
|
2010 |
1
|
President
|
| Mashov, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Sol Shipping Services, Inc. |
Inactive
|
2012 |
1
|
Director
|
Connections for Rafael Nir
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has sixteen known connections and has the most companies in common with Enda Walsh.
2
Enda Walsh has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Active
|
2002 |
14
|
President
|
| S-----------------C |
Inactive
|
2007 |
3
|
Manager
|
2
Margaret O'Cleirigh has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Inactive
|
2002 |
14
|
Treasurer
|
| S-----------------C |
Inactive
|
2007 |
3
|
CFO
|
1
Mark Cassius has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Active
|
2002 |
14
|
President
|
1
Mike Geisler has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Active
|
2002 |
14
|
Secretary
|
1
Philip Harty has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Active
|
2002 |
14
|
President
|
1
Orna Nir has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------. |
Active
|
1995 |
4
|
Director
|
1
Helge Sparsoe has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Active
|
2002 |
14
|
Director
|
1
Juan Carlos Blanco has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Inactive
|
2002 |
14
|
Vice President
|
1
Mario Cardenas has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Inactive
|
2002 |
14
|
Chairman
|
1
Margret O. Cleirigh has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Inactive
|
2002 |
14
|
Treasurer
|
1
Arnon Faroud has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Inactive
|
2002 |
14
|
Director
|
1
Jose A. Perez has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------. |
Inactive
|
1995 |
4
|
President
|
1
Manuel Perez has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------. |
Inactive
|
1995 |
4
|
President
|
1
Nestor Plascenia has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Inactive
|
2002 |
14
|
President
|
1
Cora Rodriguez has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Inactive
|
2002 |
14
|
Vice President
|
1
Manuel Zuniga has the following companies in common with Rafael Nir
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Inactive
|
2002 |
14
|
Vice President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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