Efrain Lopez Overview
Efrain Lopez has been associated with nine companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated twelve years ago in July of 2011. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for Efrain C. Lopez
- Includes Age, Location, Address History for Efrain C. Lopez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ncg El Portal LLC |
Inactive
|
2010 |
5
|
Manager
|
Ncg Pines LLC |
Inactive
|
2010 |
5
|
Manager
|
Ncg Coconut Grove Hotel, LLC |
Inactive
|
2011 |
5
|
Manager
|
Ncg Florida City LLC |
Inactive
|
2010 |
1
|
Manager
|
Ncg 2637 LLC |
Inactive
|
2010 |
1
|
Manager
|
Ncg Eloquence Marina, LLC |
Inactive
|
2011 |
1
|
Manager
|
Ncg Eloquence Unit, LLC |
Inactive
|
2011 |
1
|
Manager
|
Caixa De Aforros De Galicia, Vigo, Ourense E Pontevedra |
Inactive
|
2011 |
1
|
Director
|
Connections for Efrain Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Efrain has fifteen known connections and has the most companies in common with Carlos Corral.
4
Carlos Corral has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------a |
Inactive
|
2002 |
Director
|
|
N---------------C |
Inactive
|
2010 |
5
|
Manager
|
N-----------C |
Inactive
|
2010 |
5
|
Manager
|
N--------------------------C |
Inactive
|
2011 |
5
|
Manager
|
3
Dionisio Fernandez-Nespral has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------C |
Inactive
|
2010 |
5
|
Manager
|
N-----------C |
Inactive
|
2010 |
5
|
Manager
|
N--------------------------C |
Inactive
|
2011 |
5
|
Manager
|
3
Gregorio Gorriaran has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------a |
Inactive
|
2002 |
Director
|
|
N---------------C |
Inactive
|
2010 |
5
|
Manager
|
N--------------------------C |
Inactive
|
2011 |
5
|
Manager
|
3
Xavier Perez has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------C |
Inactive
|
2010 |
5
|
Manager
|
N-----------C |
Inactive
|
2010 |
5
|
Manager
|
N--------------------------C |
Inactive
|
2011 |
5
|
Manager
|
1
De Aforros De Vigo Ourense E Ponteve Caixa has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------a |
Inactive
|
2002 |
1
Gregorio Corriaran has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Inactive
|
2010 |
5
|
Manager
|
1
Juan Diaz-Arnau has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------a |
Inactive
|
2002 |
Chairman
|
1
Juan C. Fontan has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------a |
Inactive
|
2002 |
1
Julio F. Gayoso has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------a |
Inactive
|
2002 |
Director
|
1
Carlos C. Gonzalez has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------a |
Inactive
|
2002 |
Director
|
1
Gregorio G. Laza has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------a |
Inactive
|
2002 |
Director
|
1
Rafael Merino has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------a |
Inactive
|
2002 |
1
Jose L. Pego has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------a |
Inactive
|
2002 |
Director
|
1
Xavier Perz has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------a |
Inactive
|
2002 |
Director
|
1
Juan G. Vidal has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------a |
Inactive
|
2002 |
Director
|
Known Addresses for Efrain 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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1
Known Addresses
These addresses are known to be associated with Efrain Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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