Raul Daneri Overview
Raul Daneri has been associated with two companies, according to public records. The companies were formed over a six month period with the most recent being incorporated ten years ago in April of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Raul E. Daneri
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Companies for Raul Daneri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Puerto Plata Corp. |
Inactive
|
2015 |
1
|
Treasurer
|
| Ayex Group LLC |
Inactive
|
2016 |
3
|
Member
|
Connections for Raul Daneri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has two known connections .
1
Daniel Chorny has the following companies in common with Raul Daneri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Inactive
|
2016 |
3
|
Member
|
1
Ayex S A Grupo has the following companies in common with Raul Daneri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Inactive
|
2016 |
3
|
Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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