Contreras Rafaei Overview
Contreras Rafaei has been associated with one company, according to public records. The company was incorporated in Florida thirty-four years ago and is no longer active.
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Companies for Contreras Rafaei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Inversora Banco Industrial De Venezuela, C.A., I |
Inactive
|
1992 |
6
|
Director
|
Connections for Contreras Rafaei
A connection is made when two people are officers, directors, or otherwise associated with the same company. Contreras has five known connections and has the most companies in common with Carlos Aguilera.
1
Carlos Aguilera has the following companies in common with Contreras Rafaei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------I |
Inactive
|
1992 |
6
|
Director
|
1
Fransciso Carry has the following companies in common with Contreras Rafaei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------I |
Inactive
|
1992 |
6
|
Director
|
1
Juan Ramon Dauttan has the following companies in common with Contreras Rafaei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------I |
Inactive
|
1992 |
6
|
Director
|
1
Gonzalez D. Leonardo has the following companies in common with Contreras Rafaei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------I |
Inactive
|
1992 |
6
|
President
|
1
Luis S. Montenegro has the following companies in common with Contreras Rafaei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------I |
Inactive
|
1992 |
6
|
Director
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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