Rafael Casas Overview
Rafael Casas has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated thirty-five years ago in March of 1989. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Rafael Casas
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Companies for Rafael Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ven-Mix, Inc. |
Inactive
|
1987 |
6
|
President
|
Bay Rock, Inc. |
Inactive
|
1987 |
6
|
President
|
Ven-Holding, Inc. |
Inactive
|
1989 |
6
|
Director
|
Connections for Rafael Casas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has five known connections and has the most companies in common with Coromoto Lara.
3
Coromoto Lara has the following companies in common with Rafael Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------. |
Inactive
|
1987 |
6
|
Director
|
V---------------. |
Inactive
|
1989 |
6
|
Director
|
B------------. |
Inactive
|
1987 |
6
|
Director
|
3
Francisco Noriega has the following companies in common with Rafael Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------. |
Inactive
|
1987 |
6
|
President
|
V---------------. |
Inactive
|
1989 |
6
|
Director
|
B------------. |
Inactive
|
1987 |
6
|
President
|
3
Edgar H. Pocaterra has the following companies in common with Rafael Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------. |
Inactive
|
1987 |
6
|
Director
|
V---------------. |
Inactive
|
1989 |
6
|
Director
|
B------------. |
Inactive
|
1987 |
6
|
Director
|
3
Luis Rubano has the following companies in common with Rafael Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------. |
Inactive
|
1987 |
6
|
Director
|
V---------------. |
Inactive
|
1989 |
6
|
Director
|
B------------. |
Inactive
|
1987 |
6
|
Director
|
3
Jorge Thery has the following companies in common with Rafael Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------. |
Inactive
|
1987 |
6
|
Director
|
V---------------. |
Inactive
|
1989 |
6
|
Director
|
B------------. |
Inactive
|
1987 |
6
|
Director
|
Known Addresses for Rafael Casas
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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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Known Addresses
These addresses are known to be associated with Rafael Casas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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