Raul Castillo Overview
Raul Lopez Castillo has been associated with eight companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated ten years ago in December of 2015. Four of the companies are still active while the remaining four are now listed as inactive.
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Companies for Raul Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dafar Management, Inc. |
Active
|
2004 |
2
|
President
|
| Loram Management Services LLC |
Active
|
2011 |
9
|
Member
|
| Loram Properties LLC |
Active
|
2011 |
6
|
Managing Member
|
| Dafar III, LLC |
Active
|
2015 |
1
|
Member
|
| Jorsay Dafar Properties, L.L.C. |
Inactive
|
2007 |
4
|
President
|
| Loram Properties II LLC |
Inactive
|
2011 |
1
|
Manager
|
| Dafar Management II, LLC |
Inactive
|
2013 |
1
|
Manager
|
| San Miguel Apartment, LLC |
Inactive
|
2015 |
1
|
Member
|
Connections for Raul Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has seven known connections and has the most companies in common with Margarita Davila De Lopez.
2
Margarita Davila De Lopez has the following companies in common with Raul Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------. |
Active
|
2004 |
2
|
Director
|
| J-----------------------------. |
Inactive
|
2007 |
4
|
Director
|
2
Jose L. Lopez-Suarez has the following companies in common with Raul Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2011 |
6
|
Managing Member
|
| L---------------------------C |
Active
|
2011 |
9
|
Member
|
2
Miguel Angel Ramirez has the following companies in common with Raul Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2011 |
6
|
Managing Member
|
| L---------------------------C |
Active
|
2011 |
9
|
Member
|
1
Lopez Brothers Lc has the following companies in common with Raul Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2011 |
6
|
Member
|
1
Lopez Brothers has the following companies in common with Raul Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------C |
Inactive
|
2011 |
9
|
Member
|
1
Raul R. Fabela has the following companies in common with Raul Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------. |
Inactive
|
2007 |
4
|
Manager
|
1
Margarita Davila Lopez has the following companies in common with Raul Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------. |
Inactive
|
2007 |
4
|
Director
|
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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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