Nicolas Lopez Overview
Nicolas Lopez has been associated with one company, according to public records. The company was incorporated in Florida, and Florida thirteen years ago.
Background Report for Nicolas Lopez
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Companies for Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Phoenician Investment Fund Inc. |
Inactive
|
2012 |
22
|
President
|
Connections for Nicolas Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has twenty-one known connections and has the most companies in common with Jose Graffe.
1
Jose Graffe has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Active
|
2012 |
22
|
President
|
1
Daniel Popa has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Active
|
2012 |
22
|
Manager
|
1
Mauryce Colon has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Marlon Estrada has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Vice President
|
1
Sebastian Fernandez has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Alejandro Gonzalez has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Akeem Green has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
President
|
1
Alexis Jorge has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Secretary
|
1
Andres Kodaka has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Vice President
|
1
Marcus Lecky has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Yoana M. Lorenzo has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
President
|
1
Valentina Ludwig has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Rafael Gabaldon Martinez has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Jaime Patino has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Miranda Quintana has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
President
|
1
Mohammad Rahman has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Marquis Robinson has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Valeria Sandino has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Director
|
1
Fernandez Sebastian has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
Vice President
|
1
Sebastian Waseskuk has the following companies in common with Nicolas Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
2012 |
22
|
CFO
|
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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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