Raul Lopez Overview
Raul Lopez has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eighteen years ago in May of 2006. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Raul Lopez
- Includes Age, Location, Address History for Raul Lopez
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Companies for Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fimdp and Associates, Inc. |
Inactive
|
2006 |
6
|
President
|
R.L. Investment USA, Corp. |
Inactive
|
2003 |
2
|
President
|
Parapeti International Corp. |
Inactive
|
2004 |
6
|
Director
|
Tri-Star Oil Corporation (USA) Inc. |
Inactive
|
2003 |
5
|
Vice President
|
Fondation Internationale Martin De Porres Corporation |
Inactive
|
2006 |
4
|
Vice President
|
Connections for Raul Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has ten known connections and has the most companies in common with Ramiro Sanchez.
5
Ramiro Sanchez has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------. |
Inactive
|
2006 |
6
|
Treasurer
|
T---------------------------------. |
Inactive
|
2003 |
5
|
Secretary
|
P--------------------------. |
Inactive
|
2004 |
6
|
Secretary
|
R------------------------. |
Inactive
|
2003 |
2
|
Director
|
F---------------------------------------------------n |
Inactive
|
2006 |
4
|
Secretary
|
4
Stella Lopez has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------. |
Inactive
|
2006 |
6
|
Director
|
T---------------------------------. |
Inactive
|
2003 |
5
|
Treasurer
|
P--------------------------. |
Inactive
|
2004 |
6
|
President
|
F---------------------------------------------------n |
Inactive
|
2006 |
4
|
Treasurer
|
2
Carlos Perez A Coppola has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------. |
Inactive
|
2006 |
6
|
Director
|
P--------------------------. |
Inactive
|
2004 |
6
|
Treasurer
|
1
Jose Alvarez has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------. |
Inactive
|
2004 |
6
|
Director
|
1
Javier P. Armas has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------. |
Inactive
|
2006 |
6
|
Director
|
1
Jaurer P. Del Real has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------. |
Inactive
|
2004 |
6
|
Vice President
|
1
Emery K. Kanundowi has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------------------n |
Inactive
|
2006 |
4
|
President
|
1
Antonio Nieto has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------. |
Inactive
|
2006 |
6
|
Director
|
1
Ole R. Spaten has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------. |
Inactive
|
2003 |
5
|
President
|
1
Zarco Tenner has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------. |
Inactive
|
2003 |
5
|
Chairman
|
Known Addresses for Raul 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
1825 Ponce de Leon Blvd Miami, FL 33134
14250 SW 152nd Pl Miami, FL 33196
500 Madeira Ave Miami, FL 33134
These addresses are known to be associated with Raul Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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