Jaime Lopez Overview
Jaime Lopez has been associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated twenty-three years ago in July of 2003. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Jaime Lopez
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Companies for Jaime Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Capital Strategic Investments, L.L.C. |
Active
|
2003 |
2
|
Manager
|
| Capital Markets Latin America, LLC |
Inactive
|
2003 |
1
|
Manager
|
Connections for Jaime Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime Lopez has only one known connection.
1
Rosana T. Garces has the following companies in common with Jaime Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------. |
Inactive
|
2003 |
2
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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