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Robert Lopez-Ibanez
Archived Record South Miami, FL — Previous President for Zafiro Investments, Inc.
Robert Lopez-Ibanez Overview
Robert Lopez-Ibanez has been associated with five companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated seventeen years ago in September of 2006. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Robert Lopez-Ibanez
- Includes Age, Location, Address History for Robert Lopez-Ibanez
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Robert Lopez-Ibanez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zafiro Investments, Inc. |
Inactive
|
2001 |
2
|
President
|
Jensen Beach Partners LLC |
Inactive
|
2006 |
1
|
Manager
|
Suniland Partners LLC |
Inactive
|
2006 |
2
|
Managing Member
|
901 Partners LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Drm Food Corporation |
Inactive
|
1982 |
1
|
Treasurer
|
Connections for Robert Lopez-Ibanez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Robert has two known connections .
1
Rafael I. Bru has the following companies in common with Robert Lopez-Ibanez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
1
Domingo R. Moreira has the following companies in common with Robert Lopez-Ibanez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------------------. |
Inactive
|
2001 |
2
|
Director
|
Known Addresses for Robert Lopez-Ibanez
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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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2
Known Addresses
These addresses are known to be associated with Robert Lopez-Ibanez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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