Raul Malfavon Overview
Raul Malfavon is currently associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nine months ago in August of 2023. All companies are still active.Background Report for Raul Malfavon
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Companies for Raul Malfavon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Malfavon Management Group LLC |
Active
|
2015 |
3
|
Managing Member
|
La Real Michoacana USA, Inc. |
Active
|
2010 |
4
|
Director
|
Inmobiliaria Malfavon Inc |
Active
|
2023 |
2
|
Director
|
Connections for Raul Malfavon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has three known connections and has the most companies in common with Fernando Malfavon.
3
Fernando Malfavon has the following companies in common with Raul Malfavon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2010 |
4
|
Director
|
I-----------------------c |
Active
|
2023 |
2
|
Director
|
M---------------------------C |
Active
|
2015 |
3
|
Managing Member
|
2
Osvaldo Malfavon has the following companies in common with Raul Malfavon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2010 |
4
|
Director
|
M---------------------------C |
Active
|
2015 |
3
|
Managing Member
|
1
Raul Malfawon has the following companies in common with Raul Malfavon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2010 |
4
|
Director
|
Known Addresses for Raul Malfavon
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
5001 E Expressway 83 Mercedes, TX 78570
3294 Sierra Cir Edinburg, TX 78539
619 N Texas Blvd Weslaco, TX 78596
These addresses are known to be associated with Raul Malfavon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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