Margot Lopez Overview
Margot Sardina Lopez has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated thirty-seven years ago in July of 1986. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Margot Sardina Lopez
- Includes Age, Location, Address History for Margot Sardina Lopez
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Companies for Margot Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Margoexport, Corp |
Inactive
|
1981 |
2
|
President
|
Patronato Don Jose De La Luz Y Caballero, Inc. |
Inactive
|
1986 |
6
|
Director
|
Cuba Publication, Inc. |
Inactive
|
1976 |
5
|
Director
|
Connections for Margot Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margot has eight known connections and has the most companies in common with Humberto Lopez.
2
Humberto F. Lopez has the following companies in common with Margot Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1976 |
5
|
Director
|
P--------------------------------------------. |
Inactive
|
1986 |
6
|
President
|
2
Orlando Rego has the following companies in common with Margot Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1976 |
5
|
Director
|
P--------------------------------------------. |
Inactive
|
1986 |
6
|
Treasurer
|
1
Georgina Aydee Alvarez has the following companies in common with Margot Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------p |
Inactive
|
1981 |
2
|
Treasurer
|
1
Matilde Lopez has the following companies in common with Margot Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1976 |
5
|
Director
|
1
Lazaro Pruneda has the following companies in common with Margot Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1976 |
5
|
Director
|
1
Pablo Ramirez has the following companies in common with Margot Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------------------. |
Inactive
|
1986 |
6
|
Director
|
1
Rosa Ramirez has the following companies in common with Margot Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------------------. |
Inactive
|
1986 |
6
|
Director
|
1
Delia Rivas has the following companies in common with Margot Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------------------. |
Inactive
|
1986 |
6
|
Treasurer
|
Known Addresses for Margot 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 Margot Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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