Raul De Luna Overview
Raul De Luna has been associated with four companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated three years ago in October of 2020. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Raul E. De Luna
- Includes Age, Location, Address History for Raul E. De Luna
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bolt Latam LLC |
Active
|
2020 |
9
|
Manager
|
Software Brokers of America, Inc. |
Active
|
1988 |
12
|
Treasurer
|
Bolt Holdings, LLC |
Active
|
2020 |
6
|
Secretary
|
Servicios Financieros Intcomex LLC |
Inactive
|
2013 |
1
|
Treasurer
|
Connections for Raul De Luna
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has sixteen known connections and has the most companies in common with Daniel Schachtel.
3
Daniel Schachtel has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Active
|
1988 |
12
|
President
|
B------------C |
Active
|
2020 |
9
|
Manager
|
B----------------C |
Active
|
2020 |
6
|
COO
|
3
Jose Biton has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
1988 |
12
|
CFO
|
B------------C |
Inactive
|
2020 |
9
|
Manager
|
B----------------C |
Inactive
|
2020 |
6
|
CFO
|
3
Max Fischbach has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
1988 |
12
|
President
|
B------------C |
Inactive
|
2020 |
9
|
Manager
|
B----------------C |
Inactive
|
2020 |
6
|
President
|
2
Jorge Diaz-Aroca has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------C |
Active
|
2020 |
9
|
Manager
|
B----------------C |
Active
|
2020 |
6
|
CFO
|
2
Mizrachi Naftali has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------C |
Active
|
2020 |
9
|
Manager
|
B----------------C |
Active
|
2020 |
6
|
Manager
|
1
Diaz-Aroca Jorge has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Active
|
1988 |
12
|
CFO
|
1
Mizrachi Naftali has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Active
|
1988 |
12
|
Director
|
1
Matthew Dean has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------C |
Inactive
|
2020 |
9
|
Manager
|
1
Mary M. Gentry has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------C |
Inactive
|
2020 |
9
|
Member
|
1
Humberto Lopez has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
1988 |
12
|
CFO
|
1
Gerald Lyons has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------C |
Inactive
|
2020 |
9
|
Manager
|
1
Russell Olsen has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
1988 |
12
|
Treasurer
|
1
Russell A. Olson has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
1988 |
12
|
CFO
|
1
Jerry Pelosi has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
1988 |
12
|
President
|
1
Anthony Shalom has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
1988 |
12
|
President
|
1
Michael Shalom has the following companies in common with Raul De Luna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
1988 |
12
|
Director
|
Known Addresses for Raul De Luna
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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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4
Known Addresses
520 S Dixie Hwy Hallandale, FL 33009
3505 NW 107th Ave Miami, FL 33178
3505 NW 107th Ave Doral, FL 33178
10310 NW 121st Way Medley, FL 33178
These addresses are known to be associated with Raul De Luna however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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