Miriam Lopez Overview
Miriam Lopez has been associated with four companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated fifteen years ago in June of 2008. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Miriam Lopez
- Includes Age, Location, Address History for Miriam Lopez
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Companies for Miriam Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Transatlantic Bank |
Inactive
|
1984 |
9
|
CEO
|
Tab Financial Services, Inc. |
Inactive
|
2001 |
7
|
CEO
|
Transatlantic Holding Corp. |
Inactive
|
1999 |
5
|
CEO
|
Interstate Property Holdings, LLC |
Inactive
|
2008 |
1
|
CEO
|
Connections for Miriam Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miriam has eleven known connections and has the most companies in common with Julian Mesa.
3
Julian L. Mesa has the following companies in common with Miriam Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2001 |
7
|
President
|
T-------------------------. |
Inactive
|
1999 |
5
|
President
|
T----------------k |
Inactive
|
1984 |
9
|
President
|
3
Fernando Perez-Hickman has the following companies in common with Miriam Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2001 |
7
|
Chairman
|
T-------------------------. |
Inactive
|
1999 |
5
|
Chairman
|
T----------------k |
Inactive
|
1984 |
9
|
Chairman
|
3
Jordi Torras has the following companies in common with Miriam Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2001 |
7
|
CFO
|
T-------------------------. |
Inactive
|
1999 |
5
|
CFO
|
T----------------k |
Inactive
|
1984 |
9
|
CFO
|
2
Sergio Rok has the following companies in common with Miriam Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2001 |
7
|
Director
|
T----------------k |
Inactive
|
1984 |
9
|
Director
|
1
Marcos M. Escagedo has the following companies in common with Miriam Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2001 |
7
|
Director
|
1
Marcos Escargedo has the following companies in common with Miriam Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
1999 |
5
|
Director
|
1
Salomon Gold has the following companies in common with Miriam Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Inactive
|
1984 |
9
|
Director
|
1
George Lerman has the following companies in common with Miriam Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Inactive
|
1984 |
9
|
Director
|
1
Christina Moreno has the following companies in common with Miriam Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Inactive
|
1984 |
9
|
Director
|
1
Robert S. Moskovitz has the following companies in common with Miriam Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2001 |
7
|
Director
|
1
Rosa Suganes has the following companies in common with Miriam Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Inactive
|
1984 |
9
|
Director
|
Known Addresses for Miriam 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 Miriam Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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