VALDES-FAULI, RAUL E. - MIAMI - FLORIDA
VALDES-FAULI, RAUL E. - MIAMI - FLORIDA
17146
Person Overview
VALDES-FAULI, RAUL E. is, or was from MIAMI in Florida, United States. Valdes-fauli, Raul E. is associated with at least 9 companies including BUENOS AIRES INVESTMENTS CO., INC., TIGER REAL ESTATE INVESTMENTS CO., INC. and FRANHO, INC.. None of these companies are active and the last major event filing was 21 years ago on 19th September 2003.
Address
2 S BISCAYNE BLVD. #3400
MIAMI, FL
MIAMI
FL
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| JETSETMANI ( A PANAMA CORPORATION ) | INACTIVE | officer | Secretary | 3400 ONE BISCAYNE TOWER 2 S. BISCAYNE BLVD. MIAMI FL 33131 |
| INVERSIONES RAFAMAR, S.A., INC. | INACTIVE | officer | ASV | 3400 ONE BISCAYNE TOWER 2 S. BISCAYNE BLVD. MIAMI, FL 33131 |
| AMAL INVESTMENT & DEVELOPMENT CORP., N.V., INC. | INACTIVE | officer | VD | 3400 ONE BISCAYNE 2 S. BISCAYNE BLVD. MIAMI FL 33131 |
| MARCEPA CORPORATION N.V. (INC.) | INACTIVE | officer | SD | 3400 ONE BISCAYNE TOWER 2 S. BISCAYNE BLVD. MIAMI, FL 33131 |
| BUENOS AIRES INVESTMENTS CO., INC. | INACTIVE | officer | AS | C/O RAUL J. VALDES-FAULI 3400 ONE BISCAYNE TOWER, 2 S BISC. BLVD. MIAMI, FL 33131 |
| TIGER REAL ESTATE INVESTMENTS CO., INC. | INACTIVE | officer | AS | 3400 ONE BISCAYNE TOWER 2 S. BISCAYNE BLVD. MIAMI, FL 33131-1809 |
| FRANHO, INC. | INACTIVE | officer | AS | 3400 ONE BISCAYNE TOWER 2 S. BISCAYNE BLVD. MIAMI, FL 33131-1809 |
| IHI HOUSING CORPORATION | INACTIVE | officer | V | C/O VALDES-FAULI, COBB & PETREY,P.A. 2 S.BISCAYNE BLVD.,1 BISCAYNE TOWER #3400 MIAMI FL 33131 |
| BROOK CAPITAL CORPORATION | INACTIVE | officer | VTAS | 3400 ONE BISCAYNE TOWER 2 S. BISCAYNE BLVD. MIAMI, FL 33131 |
Related People
| Name | Address |
|---|---|
| GY CORPORATE SERVICES, INC. | 777 S. FLAGLER DR STE 500E WEST PALM BEACH, FL 33401 |
| GUTIERREZ, GUSTAVO | 2 S BISCAYNE BLVD. #3400 MIAMI, FL |
| DEVILLEGAS, MARIA M. | 2 S BISCAYNE BLVD. #3400 \\AMI, FL |
| DEMEJIA, ROSARIO G | 2 S BISCAYNE BLVD. #3400 MIAMI, FL |
| DE GUTIERREZ, EMMA JARAMILLO | 2 S BISCAYNE BLVD. #3400 MIAMI, FL |
| GUTIERREZ, HERNAN | 2 S BISCAYNE BLVD. #3400 MIAMI, FL00000 |
| DE GUTIERREZ, MARGARITA | 2 S BISCAYNE BLVD. #3400 MIAMI, FL00000 |
| GUTIERREZ, JORGE A. | 2 S BISCAYNE BLVD. #3400 MIAMI, FL00000 |
Similar Names
| Name | Address |
|---|---|
| VALDES-FAULI & YVETTE MURPHY | 1395 CORAL WAY 3RD FLOOR MIAMI, FL 33145 |
| VALDES-FAULI (RAUL J.) | 1395 CORAL WAY MIAMI, FL |
| VALDES-FAULI (RAUL J) | 1395 CORAL WAY MIAMI, FL |
| VALDES-FAULI (RAUL J.) | MIAMI, FL |
| VALDES-FAULI (RAUL J.) | 1395 CORAL WAY, MIAMI, FL 33145 |