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Thais Lopez
Archived Record Coral Gables, FL — Previous Director for Soficredito Holding Corp.
Thais Lopez Overview
Thais Lopez has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eleven years ago in November of 2012. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Thais Lopez
- Includes Age, Location, Address History for Thais Lopez
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Companies for Thais Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Consultiva Capital Solutions Corp. |
Inactive
|
2012 |
4
|
Director
|
Soficredito Holding Corp. |
Inactive
|
2011 |
3
|
Director
|
Fincredito Financial Services Corp. |
Inactive
|
2011 |
3
|
Director
|
Connections for Thais Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thais has three known connections and has the most companies in common with Juan Carlos Eyherabide.
3
Juan Carlos Eyherabide has the following companies in common with Thais Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
2011 |
3
|
Director
|
F---------------------------------. |
Inactive
|
2011 |
3
|
Director
|
C--------------------------------. |
Inactive
|
2012 |
4
|
Director
|
3
Julio M. Herrera has the following companies in common with Thais Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
2011 |
3
|
President
|
F---------------------------------. |
Inactive
|
2011 |
3
|
President
|
C--------------------------------. |
Inactive
|
2012 |
4
|
Director
|
1
Sofia Saracho has the following companies in common with Thais Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------. |
Inactive
|
2012 |
4
|
Director
|
Known Addresses for Thais Lopez
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Thais Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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