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Raimundo Levi
Archived Record Carson City, NV — Previous Treasurer for One Source Financial Corp.
Raimundo Levi Overview
Raimundo Lopez Lima Levi has been associated with one company, according to public records. The company was incorporated in Nevada twenty-one years ago and is no longer active.
Background Report for Raimundo Lopez Lima Levi
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Companies for Raimundo Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| One Source Financial Corp. |
Inactive
|
2004 |
6
|
Treasurer
|
Connections for Raimundo Levi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raimundo has five known connections and has the most companies in common with Paul Favata.
1
Paul A. Favata has the following companies in common with Raimundo Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------------. |
Inactive
|
2004 |
6
|
President
|
1
Pul A. Favata has the following companies in common with Raimundo Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------------. |
Inactive
|
2004 |
6
|
President
|
1
GE3ORGE Kazantzis has the following companies in common with Raimundo Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------------. |
Inactive
|
2004 |
6
|
Director
|
1
George Kazantzis has the following companies in common with Raimundo Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------------. |
Inactive
|
2004 |
6
|
Director
|
1
Jean-Marc O'Brien has the following companies in common with Raimundo Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------------. |
Inactive
|
2004 |
6
|
Secretary
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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