Raul Ley Overview
Raul Ley is currently associated with one company, according to public records. The company was incorporated in Florida twenty-eight years ago.
Background Report for Raul Ley
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Companies for Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Costa D'Oro Association, Inc. |
Active
|
1998 |
26
|
Secretary
|
Connections for Raul Ley
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has twenty-five known connections and has the most companies in common with Gerardo Garcia.
1
Gerardo Garcia has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Active
|
1998 |
26
|
President
|
1
Elna Keller has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Active
|
1998 |
26
|
Director
|
1
Helder Martins has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Active
|
1998 |
26
|
Director
|
1
Vanessa Orejuela has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Active
|
1998 |
26
|
Treasurer
|
1
Luz Abreu has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
Secretary
|
1
Mayelin Alvarez has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
Treasurer
|
1
Caridad Bouza-Merida has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
Secretary
|
1
Natasha Calderon has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
Treasurer
|
1
Maria Fernandez has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
Treasurer
|
1
Natalia Isaza has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
Director
|
1
Ricardo Londero has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
Secretary
|
1
Caridad Merida has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
President
|
1
Cary Merida has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
President
|
1
Ileana Muxo has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
Treasurer
|
1
Lauren Orejuela has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
Treasurer
|
1
Mayelin Osorio has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
Director
|
1
Maxim Ostromogilsky has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
Director
|
1
Manoj Parappil has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
Vice President
|
1
Carlos Pinero has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
President
|
1
Patricia Pita has the following companies in common with Raul Ley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1998 |
26
|
President
|
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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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