Raul Villarubia Overview
Raul Villarubia has been associated with two companies, according to public records. The companies were formed over a six year period with the most recent being incorporated five years ago in July of 2020. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Raul C. Villarubia
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Companies for Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Minsait ACS, Inc. |
Active
|
2014 |
19
|
Director
|
| Indra USA Inc. |
Inactive
|
2008 |
1
|
Director
|
Connections for Raul Villarubia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has eighteen known connections and has the most companies in common with Leonardo Benitez.
1
Leonardo Benitez has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Active
|
2014 |
19
|
NonDir
|
1
Vitor Crivorncica has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Active
|
2014 |
19
|
Secretary
|
1
Gabriel Machado has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Active
|
2014 |
19
|
President
|
1
Luis A. Mazuelas has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Active
|
2014 |
19
|
Director
|
1
Jeronimo Buero Miguel has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Active
|
2014 |
19
|
President
|
1
Maria Presas-Presas has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Active
|
2014 |
19
|
NonTreas
|
1
Kevin E. Sullivan has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Active
|
2014 |
19
|
President
|
1
Omar Elias Valencia has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Active
|
2014 |
19
|
CFO
|
1
Jose Barbosa has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2014 |
19
|
CEO
|
1
Frederick Day has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2014 |
19
|
Director
|
1
Dave Kuriger has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2014 |
19
|
CFO
|
1
Ed McMahan has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2014 |
19
|
Secretary
|
1
W. E. McMahan has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2014 |
19
|
Director
|
1
Adrian McNulty has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2014 |
19
|
President
|
1
Marc D. Oken has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2014 |
19
|
Director
|
1
David Pacyna has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2014 |
19
|
Director
|
1
Jj Schonberg has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2014 |
19
|
Treasurer
|
1
Raul Cervantes Villarubi has the following companies in common with Raul Villarubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2014 |
19
|
Director
|
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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