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Riad Daffach
Active Royal Palm Beach, FL — President for Daffsak Investment Corp
Riad Daffach Overview
Riad Daffach has been associated with three companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eight years ago in January of 2018. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Riad Daffach
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Companies for Riad Daffach
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Daffsak Investment Corp |
Active
|
2018 |
3
|
President
|
| Reyes & Daffach Investment Group, Inc. |
Inactive
|
2004 |
4
|
President
|
| Anis Invesment Group LLC |
Inactive
|
2008 |
3
|
Manager
|
Connections for Riad Daffach
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riad has five known connections and has the most companies in common with Anuar Daffach.
3
Anuar Daffach has the following companies in common with Riad Daffach
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------p |
Active
|
2018 |
3
|
Vice President
|
| R------------------------------------. |
Inactive
|
2004 |
4
|
Treasurer
|
| A----------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Elias D. Daffach has the following companies in common with Riad Daffach
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------p |
Active
|
2018 |
3
|
1
Isabel Pacheco has the following companies in common with Riad Daffach
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Esteban Reyes has the following companies in common with Riad Daffach
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Sandra Reyes has the following companies in common with Riad Daffach
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------. |
Inactive
|
2004 |
4
|
Director
|
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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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