Raul Morales Overview
Raul Lugo Morales 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 four years ago in June of 2019. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Raul Lugo Morales
- Includes Age, Location, Address History for Raul Lugo Morales
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Companies for Raul Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Familiares De Presos Politicos Militares En Venezuela, Corp. |
Active
|
2019 |
6
|
Vice President
|
Gloss Solution & Tools LLC |
Inactive
|
2017 |
2
|
Manager
|
Connections for Raul Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has five known connections and has the most companies in common with Molly P De La Sota Quiroga.
2
Molly P De La Sota Quiroga has the following companies in common with Raul Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------------------------------. |
Active
|
2019 |
6
|
President
|
G------------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Luis S Lugo Calderon has the following companies in common with Raul Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------------------------------. |
Active
|
2019 |
6
|
Treasurer
|
1
Jaime H Ojeda De La Sotta has the following companies in common with Raul Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------------------------------. |
Inactive
|
2019 |
6
|
Vice President
|
1
Jaime H. Ojeda has the following companies in common with Raul Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------------------------------. |
Inactive
|
2019 |
6
|
Vice President
|
1
Soride Sandoval has the following companies in common with Raul Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------------------------------. |
Inactive
|
2019 |
6
|
Treasurer
|
Known Addresses for Raul Morales
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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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2
Known Addresses
These addresses are known to be associated with Raul Morales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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