Carlos Lopez-Aguiar Overview
Carlos Lopez-Aguiar has been associated with twenty-three companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated eighteen years ago in September of 2007. Zero of the companies are still active while the remaining twenty-three are now listed as inactive.
Background Report for Carlos C. Lopez-Aguiar
- Includes Age, Location, Address History for Carlos C. Lopez-Aguiar
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- Full Background Report
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Companies for Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C & R Equipment Corporation |
Inactive
|
1973 |
6
|
President
|
| Cantera Insurance Inc |
Inactive
|
1969 |
5
|
President
|
| Cantelop Inc |
Inactive
|
1965 |
4
|
President
|
| Cumbertown Condominium No. 1-25 Association, Inc |
Inactive
|
1980 |
3
|
President
|
| Cumbertown Condominium No. 3-27 Association, Inc |
Inactive
|
1980 |
3
|
President
|
| Cumbertown Condominium No. 2-27 Association, Inc |
Inactive
|
1980 |
3
|
President
|
| Cumbertown Condominium No 2-25 Association, Inc. |
Inactive
|
1980 |
3
|
President
|
| American Polybag Corporation |
Inactive
|
1988 |
2
|
President
|
| General Investors Group, Inc. |
Inactive
|
1979 |
2
|
Treasurer
|
| Terryland Investments N.V., Inc. |
Inactive
|
1981 |
6
|
Secretary
|
| Vagon Enterprises N.V., Inc. |
Inactive
|
1981 |
4
|
Secretary
|
| Vamosval Enterprises N.V., Inc. |
Inactive
|
1981 |
4
|
Secretary
|
| Air West Corp. |
Inactive
|
1982 |
3
|
Secretary
|
| Swiss Inn Corp. |
Inactive
|
1980 |
3
|
Director
|
| Pantry Liquors, Inc. |
Inactive
|
1975 |
3
|
Secretary
|
| Lores Fine Cigars Corp. |
Inactive
|
1980 |
2
|
Director
|
| Galindo and Son, Inc. |
Inactive
|
1981 |
2
|
Secretary
|
| Bocono Investments N.V. Inc. |
Inactive
|
1981 |
2
|
Secretary
|
| Mayson Incorporation |
Inactive
|
1986 |
2
|
Secretary
|
| Valdes Trading Corp. |
Inactive
|
1983 |
2
|
Director
|
| Marun Enterprises, Inc. |
Inactive
|
1982 |
2
|
Secretary
|
| Roenca Corporation |
Inactive
|
1973 |
5
|
Vice President
|
| Roenca Utilities, Inc. |
Inactive
|
1983 |
4
|
Vice President
|
Showing 8 records out of 23
Connections for Carlos Lopez-Aguiar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twenty-seven known connections and has the most companies in common with Terri Plott.
6
Terri L. Plott has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------------------c |
Inactive
|
1980 |
3
|
Director
|
| C----------------------------------------------c |
Inactive
|
1980 |
3
|
Director
|
| C----------------------------------------------c |
Inactive
|
1980 |
3
|
Director
|
| G---------------------------. |
Inactive
|
1979 |
2
|
President
|
| S-------------. |
Inactive
|
1980 |
3
|
Treasurer
|
| C----------------------------------------------. |
Inactive
|
1980 |
3
|
Director
|
4
Humberto Cancio has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------------------c |
Inactive
|
1980 |
3
|
Treasurer
|
| C----------------------------------------------c |
Inactive
|
1980 |
3
|
Treasurer
|
| C----------------------------------------------c |
Inactive
|
1980 |
3
|
Treasurer
|
| C----------------------------------------------. |
Inactive
|
1980 |
3
|
Treasurer
|
4
Amada C. Lopez has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------n |
Inactive
|
1973 |
5
|
Secretary
|
| C----------c |
Inactive
|
1965 |
4
|
Director
|
| C-------------------------n |
Inactive
|
1973 |
6
|
Secretary
|
| C-------------------c |
Inactive
|
1969 |
5
|
Treasurer
|
4
Carlos Lopez-Cantera has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------n |
Inactive
|
1973 |
5
|
Secretary
|
| R--------------------. |
Inactive
|
1983 |
4
|
President
|
| C----------c |
Inactive
|
1965 |
4
|
President
|
| C-------------------------n |
Inactive
|
1973 |
6
|
President
|
3
Rolando J. Encinosa has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------n |
Inactive
|
1973 |
5
|
President
|
| R--------------------. |
Inactive
|
1983 |
4
|
Treasurer
|
| C-------------------------n |
Inactive
|
1973 |
6
|
President
|
3
Amada Rodriguez has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
1981 |
6
|
Secretary
|
| C-------------------------n |
Inactive
|
1973 |
6
|
Treasurer
|
| C-------------------c |
Inactive
|
1969 |
5
|
Director
|
2
Walter Hutterli has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
1981 |
6
|
President
|
| S-------------. |
Inactive
|
1980 |
3
|
President
|
2
Amada C. Lopez-Cantera has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------n |
Inactive
|
1973 |
5
|
Treasurer
|
| R--------------------. |
Inactive
|
1983 |
4
|
Secretary
|
2
Vargas Celestino Perez has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------. |
Inactive
|
1981 |
4
|
Director
|
| V-----------------------------. |
Inactive
|
1981 |
4
|
Director
|
2
Nicolas Aldo Valdes has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
1981 |
6
|
Director
|
| V------------------. |
Inactive
|
1983 |
2
|
President
|
1
Ruvin Dulitchi has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
1981 |
6
|
Treasurer
|
1
Gustavo Durango has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1982 |
3
|
President
|
1
Luis E. Durango has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1982 |
3
|
President
|
1
Angel J. Fandino has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------n |
Inactive
|
1988 |
2
|
Director
|
1
Luis Galindo has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------. |
Inactive
|
1981 |
2
|
President
|
1
Ignacio Granda has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------. |
Inactive
|
1975 |
3
|
President
|
1
Carlos C. Lopez has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------c |
Inactive
|
1969 |
5
|
President
|
1
Amada C. Lopez-Aguiar has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------c |
Inactive
|
1965 |
4
|
Treasurer
|
1
Jose Lores has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------. |
Inactive
|
1980 |
2
|
President
|
1
Elian E. Marun has the following companies in common with Carlos Lopez-Aguiar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
1982 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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