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Efrain Lopez
Archived Record Pembroke Pines, FL — Previous Treasurer for Athena Trading Company
Efrain Lopez Overview
Efrain Lopez has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eighteen years ago in March of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Efrain C. Lopez
- Includes Age, Location, Address History for Efrain C. Lopez
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Companies for Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Athena Trading Company |
Inactive
|
1997 |
2
|
Treasurer
|
M Lo Sales, Inc. |
Inactive
|
2005 |
2
|
Vice President
|
Caja De Ahorros De Galicia, Caixa Galicia, Company |
Inactive
|
2006 |
4
|
General Manager
|
Connections for Efrain Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Efrain has four known connections and has the most companies in common with Michelle Lopez.
2
Michelle L. Lopez has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2005 |
2
|
President
|
A--------------------y |
Inactive
|
1997 |
2
|
President
|
1
Agustin Garcia has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------------------y |
Inactive
|
2006 |
4
|
1
Jose Luis M Lopez has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------------------y |
Inactive
|
2006 |
4
|
CEO
|
1
Juan Dapena Traseira has the following companies in common with Efrain Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------------------y |
Inactive
|
2006 |
4
|
Secretary
|
Known Addresses for Efrain 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 Efrain Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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