Juan Lopez

Archived Record San Diego, CA Previous President for Fdi Dissolution Corporation

(619)232-2157

Juan Lopez Overview

Juan Lopez has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated nineteen years ago in June of 2005. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Juan A. Lopez


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Companies for Juan Lopez

Name Status
Fdi Dissolution Corporation
Inactive
Fraud Discovery Institute, LLC
Inactive

Connections for Juan Lopez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has two known connections .
1
Samuel R. Kephart
Samuel R. Kephart has the following companies in common with Juan Lopez
Name Status
F----------------------------C
Inactive
1
Barry Minkow
Barry Minkow has the following companies in common with Juan Lopez
Name Status
F----------------------------C
Inactive

Known Addresses for Juan Lopez

105 W F St San Diego, CA 92101

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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