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Raffaele Iardino
Archived Record Sugar Land, TX — Previous Manager for Sea Butterfly Development Ltd Co
Raffaele Iardino Overview
Raffaele Iardino has been associated with two companies, according to public records. The companies were formed over a twenty-three days period with the most recent being incorporated eight years ago in September of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Raffaele Iardino
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Companies for Raffaele Iardino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sea Butterfly Development Ltd Co |
Inactive
|
2015 |
1
|
Manager
|
Axia Investment Corporation |
Inactive
|
2015 |
3
|
Director
|
Connections for Raffaele Iardino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raffaele has two known connections .
1
Alfredo Iardino has the following companies in common with Raffaele Iardino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------n |
Inactive
|
2015 |
3
|
President
|
1
Maurizio Iardino has the following companies in common with Raffaele Iardino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------n |
Inactive
|
2015 |
3
|
Director
|
Known Addresses for Raffaele Iardino
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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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2
Known Addresses
These addresses are known to be associated with Raffaele Iardino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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