Raimundo Levi Overview
Raimundo Lopez Lima Levi has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated nine years ago in January of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Raimundo Lopez Lima Levi
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Companies for Raimundo Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Whiterock USA, Inc |
Inactive
|
2015 |
1
|
President
|
| Planetarium Real Estate Investment, Inc |
Inactive
|
2015 |
2
|
Manager
|
Connections for Raimundo Levi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raimundo Lopez Lima Levi has only one known connection.
1
Luis Alberto Laguna Delgado has the following companies in common with Raimundo Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------------c |
Inactive
|
2015 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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