Joaquin Lopez Overview
Joaquin Lopez has been associated with three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eight years ago in November of 2015. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Joaquin Lopez
- Includes Age, Location, Address History for Joaquin Lopez
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Companies for Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J & R Export and Import Inc. |
Inactive
|
2006 |
5
|
President
|
Global Logistics Consultants, Inc. |
Inactive
|
2001 |
1
|
President
|
Tia Foundation Corporation |
Inactive
|
2015 |
5
|
Director
|
Connections for Joaquin Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Joaquin has seven known connections and has the most companies in common with Novella Peguero.
2
Novella Peguero has the following companies in common with Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------n |
Inactive
|
2015 |
5
|
Vice President
|
J--------------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Teodulo Garcia has the following companies in common with Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------n |
Inactive
|
2015 |
5
|
Director
|
1
Kelly Lopez has the following companies in common with Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Mercedes Lopez has the following companies in common with Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------n |
Inactive
|
2015 |
5
|
Director
|
1
Porfirio R. Peguero has the following companies in common with Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------. |
Inactive
|
2006 |
5
|
President
|
1
Rhadames Peguero has the following companies in common with Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------n |
Inactive
|
2015 |
5
|
President
|
1
Kelly Rodriguez has the following companies in common with Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------. |
Inactive
|
2006 |
5
|
President
|
Known Addresses for Joaquin 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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3
Known Addresses
These addresses are known to be associated with Joaquin Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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