Raimundo Moscato Overview
Raimundo Moscato has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two years ago in May of 2021. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Raimundo Moscato
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Companies for Raimundo Moscato
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dinamo International W2S Corp. |
Inactive
|
2016 |
4
|
Director
|
Windmills Global Corp. |
Inactive
|
2012 |
1
|
Director
|
WIND2SHARE, Inc. |
Inactive
|
2013 |
1
|
Director
|
Nano Prolube International Corp. |
Inactive
|
2017 |
1
|
Director
|
Connections for Raimundo Moscato
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raimundo has three known connections and has the most companies in common with Juan Riquezes.
1
Juan A. Riquezes has the following companies in common with Raimundo Moscato
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------. |
Active
|
2016 |
4
|
Chairman
|
1
Victor Yavorsky has the following companies in common with Raimundo Moscato
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------. |
Active
|
2016 |
4
|
Treasurer
|
1
Victor De Yavorsky has the following companies in common with Raimundo Moscato
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------. |
Inactive
|
2016 |
4
|
Treasurer
|
Known Addresses for Raimundo Moscato
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
751 Park of Commerce Dr Boca Raton, FL 33487
10188 El Caballo Ct Delray Beach, FL 33446
2DA Av Los Pa Northampton, MA 01060
These addresses are known to be associated with Raimundo Moscato however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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