Raul Lopez-Perez Overview
Raul Lopez-Perez has been associated with six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated twelve years ago in September of 2013. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Raul Lopez-Perez
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Companies for Raul Lopez-Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Venezuelan Business League, Inc. |
Inactive
|
2000 |
6
|
President
|
| Adbymail, Inc. |
Inactive
|
1999 |
2
|
President
|
| Demos of The Americas, Inc. |
Inactive
|
2009 |
1
|
Treasurer
|
| Venezuelan American International Foundation, In |
Inactive
|
2000 |
3
|
Director
|
| Partido Del Pueblo Cubano Ortodoxo-Partido Ortodoxo Cubano, Incorporated |
Inactive
|
2009 |
1
|
Director
|
| Investors Member's Club Corp. |
Inactive
|
2013 |
1
|
Director
|
Connections for Raul Lopez-Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has six known connections and has the most companies in common with Gaston Colon Martinez.
2
Gaston Colon Martinez has the following companies in common with Raul Lopez-Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------. |
Inactive
|
2000 |
6
|
Treasurer
|
| V----------------------------------------------n |
Inactive
|
2000 |
3
|
Director
|
2
Alfredo Schwarz has the following companies in common with Raul Lopez-Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------. |
Inactive
|
2000 |
6
|
Director
|
| V----------------------------------------------n |
Inactive
|
2000 |
3
|
Director
|
1
Aldrin Gil has the following companies in common with Raul Lopez-Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------. |
Inactive
|
2000 |
6
|
Treasurer
|
1
Juan C. Lopez has the following companies in common with Raul Lopez-Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------. |
Inactive
|
2000 |
6
|
Treasurer
|
1
Maria T. Lopez has the following companies in common with Raul Lopez-Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
2
|
Director
|
1
Jose Gregorio Tovar has the following companies in common with Raul Lopez-Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------. |
Inactive
|
2000 |
6
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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