Rafael Caraza Overview
Rafael Caraza has been associated with two companies, according to public records. The companies were formed over a ten month period with the most recent being incorporated thirty-four years ago in May of 1992. Zero of the companies are still active while the remaining two are now listed as inactive.
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Companies for Rafael Caraza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sonaly Investments Corporation |
Inactive
|
1992 |
6
|
Treasurer
|
| Aderus Company |
Inactive
|
1991 |
5
|
Vice President
|
Connections for Rafael Caraza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has seven known connections and has the most companies in common with Constantino Matouk.
2
Constantino Matouk has the following companies in common with Rafael Caraza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------y |
Inactive
|
1991 |
5
|
Vice President
|
| S----------------------------n |
Inactive
|
1992 |
6
|
President
|
2
Ricardo Weitz has the following companies in common with Rafael Caraza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------y |
Inactive
|
1991 |
5
|
Director
|
| S----------------------------n |
Inactive
|
1992 |
6
|
Vice President
|
1
Antonio Ballesca has the following companies in common with Rafael Caraza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------y |
Inactive
|
1991 |
5
|
President
|
1
Atonio Ballesca has the following companies in common with Rafael Caraza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------n |
Inactive
|
1992 |
6
|
President
|
1
Cecilia C. Ballesca has the following companies in common with Rafael Caraza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------n |
Inactive
|
1992 |
6
|
Secretary
|
1
Jose Luis Garcia has the following companies in common with Rafael Caraza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------y |
Inactive
|
1991 |
5
|
Treasurer
|
1
Jose Zavala Olmos has the following companies in common with Rafael Caraza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------n |
Inactive
|
1992 |
6
|
Vice President
|
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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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