Jesus Lopez

Archived Record Doral, FL — Previous President for Accra Investment Corp

Jesus Lopez Overview

Jesus Lopez has been associated with fourteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated five years ago in October of 2018. Zero of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Jesus E. Lopez

Includes Age, Location, Address History for Jesus E. Lopez
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Name	Status	Incorporated	Key People	Role
Improve Investment Corp.	Inactive	2005	5	President
Rapicredit LLC	Inactive	2006	5	President
Ferre Electricos Mv Aragua Corp.	Inactive	2011	4	President
Black Label Stables Corporation	Inactive	2003	4	President
Inversiones Accra Corp	Inactive	2012	3	President
Sds Supplies Corp	Inactive	2014	2	President
Oficina Tecnica Goncar Corp.	Inactive	2012	2	President
Inversiones Toker Corp.	Inactive	2012	2	President
Ingenieria Daucar Corp.	Inactive	2011	2	President
Financial Consulting Business Inc	Inactive	2009	2	President
Accra Investment Corp	Inactive	2018	1	President
Zerox Corp	Inactive	2014	2	Director
Windmills Capital, Inc.	Inactive	2007	1	Director
Acj Energy Corp	Inactive	2014	3	Vice President

Connections for Jesus Lopez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jesus has thirteen known connections and has the most companies in common with Giselly Ruiz.

Giselly Ruiz

Giselly Ruiz has the following companies in common with Jesus Lopez

Name	Status	Incorporated	Key People	Role
I--------------------p	Inactive	2012	3	Director
I----------------------.	Inactive	2005	5	Director
F------------------------------.	Inactive	2011	4	Director
F-------------------------------c	Inactive	2009	2	Director
B-----------------------------n	Inactive	2003	4	Director
R------------C	Inactive	2006	5	Director

Daniel A. Regalado

Daniel A. Regalado has the following companies in common with Jesus Lopez

Name	Status	Incorporated	Key People	Role
I--------------------p	Inactive	2012	3	Vice President
O--------------------------.	Inactive	2012	2	Vice President
I---------------------.	Inactive	2011	2	Vice President
F------------------------------.	Inactive	2011	4	Director

Alexander J. Hernandez

Alexander J. Hernandez has the following companies in common with Jesus Lopez

Name	Status	Incorporated	Key People	Role
S---------------p	Inactive	2014	2	Vice President
Z--------p	Inactive	2014	2	President
F------------------------------.	Inactive	2011	4	Director

Antonio Cioffi

Antonio Cioffi has the following companies in common with Jesus Lopez

Name	Status	Incorporated	Key People	Role
I----------------------.	Inactive	2005	5	Director
R------------C	Inactive	2006	5	Manager

Jorge Anzola

Jorge Anzola has the following companies in common with Jesus Lopez

Name	Status	Incorporated	Key People	Role
I----------------------.	Inactive	2005	5	Director

Alejandro Dommar

Alejandro Dommar has the following companies in common with Jesus Lopez

Name	Status	Incorporated	Key People	Role
A-------------p	Inactive	2014	3	President

Carlos L. Echeverria

Carlos L. Echeverria has the following companies in common with Jesus Lopez

Name	Status	Incorporated	Key People	Role
A-------------p	Inactive	2014	3	Director

Ochoa Ivan

Ochoa Ivan has the following companies in common with Jesus Lopez

Name	Status	Incorporated	Key People	Role
R------------C	Inactive	2006	5	Managing Member

Lopez E. Jesus

Lopez E. Jesus has the following companies in common with Jesus Lopez

Name	Status	Incorporated	Key People	Role
R------------C	Inactive	2006	5	Managing Member

Cleto Puzzi

Cleto Puzzi has the following companies in common with Jesus Lopez

Name	Status	Incorporated	Key People	Role
B-----------------------------n	Inactive	2003	4	Director

Mirna Ragalado

Mirna Ragalado has the following companies in common with Jesus Lopez

Name	Status	Incorporated	Key People	Role
I----------------------.	Inactive	2005	5	Director

Juan C. Rios

Juan C. Rios has the following companies in common with Jesus Lopez

Name	Status	Incorporated	Key People	Role
B-----------------------------n	Inactive	2003	4	Director

David G. Yusti

David G. Yusti has the following companies in common with Jesus Lopez

Name	Status	Incorporated	Key People	Role
I---------------------.	Inactive	2012	2	Vice President

8249 NW 36th St Miami, FL 33166 11324 NW 66th St Miami, FL 33178 1791 NW 96th Ter Hollywood, FL 33024 11324 NW 66th St Doral, FL 33178

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Jesus Lopez

Archived Record Doral, FL — Previous President for Accra Investment Corp

Jesus Lopez Overview

Background Report for Jesus E. Lopez

Companies for Jesus Lopez

Connections for Jesus Lopez

Known Addresses for Jesus Lopez

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