Raimundo Ruiz Overview
Raimundo Ruiz has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated seven years ago in February of 2019. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Raimundo Ruiz
- Includes Age, Location, Address History for Raimundo Ruiz
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Companies for Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Msi Claims Administrator, Inc. |
Inactive
|
2007 |
1
|
President
|
| Multi-State General Agency, Inc. |
Inactive
|
2011 |
1
|
President
|
| Multi-State Insurance Services, LLC |
Inactive
|
2000 |
1
|
President
|
| First Insurance Network, Inc. A Georgia Corporation |
Inactive
|
2007 |
15
|
|
| All Star General Insurance Agency, Inc. |
Inactive
|
2011 |
1
|
|
| Confie Insurance Services, Inc. |
Inactive
|
2016 |
1
|
Connections for Raimundo Ruiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raimundo has fourteen known connections and has the most companies in common with Brad Cornell.
1
Brad Cornell has the following companies in common with Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------------n |
Inactive
|
2007 |
15
|
Secretary
|
1
S. Ryan Heckman has the following companies in common with Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------------n |
Inactive
|
2007 |
15
|
CFO
|
1
Marianne Johnston has the following companies in common with Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------------n |
Inactive
|
2007 |
15
|
Director
|
1
Michael Kaplan has the following companies in common with Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------------n |
Inactive
|
2007 |
15
|
CFO
|
1
Ricardo J. Lavite has the following companies in common with Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------------n |
Inactive
|
2007 |
15
|
President
|
1
Carol R. Newman has the following companies in common with Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------------n |
Inactive
|
2007 |
15
|
Secretary
|
1
Valeria Rico has the following companies in common with Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------------n |
Inactive
|
2007 |
15
|
President
|
1
Martin Rothberg has the following companies in common with Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------------n |
Inactive
|
2007 |
15
|
Chairman
|
1
Andrew Swindall has the following companies in common with Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------------n |
Inactive
|
2007 |
15
|
CEO
|
1
Christopher Tedford has the following companies in common with Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------------n |
Inactive
|
2007 |
15
|
1
Donald E. Tefft has the following companies in common with Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------------n |
Inactive
|
2007 |
15
|
Director
|
1
Robert T. Trebing has the following companies in common with Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------------n |
Inactive
|
2007 |
15
|
CFO
|
1
Joseph B. Waked has the following companies in common with Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------------n |
Inactive
|
2007 |
15
|
Chairman
|
1
Jairam Yerramilli has the following companies in common with Raimundo Ruiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------------n |
Inactive
|
2007 |
15
|
Treasurer
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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