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Martin Diaz-Lopez
Archived Record San Antonio, TX — Previous Director for Fintrade Corp
Martin Diaz-Lopez Overview
Martin Gerardo Diaz-Lopez has been associated with one company, according to public records. The company was incorporated in Texas thirteen years ago and is no longer active.Background Report for Martin Gerardo Diaz-Lopez
- Includes Age, Location, Address History for Martin Gerardo Diaz-Lopez
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Companies for Martin Diaz-Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fintrade Corp |
Inactive
|
2011 |
6
|
Director
|
Connections for Martin Diaz-Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Martin has five known connections and has the most companies in common with Luis Adrian Anaya-Jimenez.
1
Luis Adrian Anaya-Jimenez has the following companies in common with Martin Diaz-Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------p |
Inactive
|
2011 |
6
|
Director
|
1
Enrique Jose Guerra-Cruz has the following companies in common with Martin Diaz-Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------p |
Inactive
|
2011 |
6
|
Director
|
1
Gregorio Mendoza-Castillo has the following companies in common with Martin Diaz-Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------p |
Inactive
|
2011 |
6
|
Director
|
1
Juan Alfredo Ordaz-Renteria has the following companies in common with Martin Diaz-Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------p |
Inactive
|
2011 |
6
|
Director
|
1
Jose Pedroza-Reyes has the following companies in common with Martin Diaz-Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------p |
Inactive
|
2011 |
6
|
Director
|
Known Addresses for Martin Diaz-Lopez
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Martin Diaz-Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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