Rafael Panetti Overview
Rafael Lira Panetti has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated six years ago in February of 2020. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Rafael Lira Panetti
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Companies for Rafael Panetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Detroit Import Export Inc. |
Active
|
2018 |
5
|
Manager
|
| Detroit Usa International LLC |
Active
|
2019 |
3
|
Manager
|
| Detroit Ps Distribution LLC |
Inactive
|
2020 |
4
|
Manager
|
Connections for Rafael Panetti
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has five known connections and has the most companies in common with Jose F Aveggio Peirano.
4
Jose F Aveggio Peirano has the following companies in common with Rafael Panetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Active
|
2019 |
3
|
Manager
|
| D------------------------. |
Active
|
2018 |
5
|
Manager
|
| D-------------------------C |
Inactive
|
2020 |
4
|
Manager
|
| D--------------------------C |
Inactive
|
2020 |
4
|
Manager
|
3
Sergio Camiruaga Espinola has the following companies in common with Rafael Panetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Active
|
2018 |
5
|
Manager
|
| D-------------------------C |
Inactive
|
2020 |
4
|
Manager
|
| D--------------------------C |
Inactive
|
2020 |
4
|
Manager
|
3
Antonella Aveggio Quigley has the following companies in common with Rafael Panetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Active
|
2018 |
5
|
Manager
|
| D-------------------------C |
Inactive
|
2020 |
4
|
Manager
|
| D--------------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Antonella M. Aveggio has the following companies in common with Rafael Panetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Active
|
2019 |
3
|
Manager
|
1
Oscar Illanes Edwards has the following companies in common with Rafael Panetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Inactive
|
2018 |
5
|
Director
|
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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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