Celia Lopez

Active McAllen, TX Director for Rio U.S. Mex Check Cashing, L.L.C.

Celia Lopez Overview

Celia Lopez has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated ten years ago in December of 2013. Three of the companies are still active while the remaining one is now listed as inactive.

Background Report for Celia Lopez


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Companies for Celia Lopez

Name Status
Rio U.S. Mex., L.C.
Active
Rio U.S. Mex Check Cashing, L.L.C.
Active
Rio U.S. Mex Commercial, L.L.C.
Active
Cash Club, L.L.C.
Inactive

Connections for Celia Lopez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Celia has two known connections .
4
Jaime L. Lopez
Jaime L. Lopez has the following companies in common with Celia Lopez
Name Status
R--------------------------------.
Active
R-----------------------------.
Active
R-----------------.
Inactive
C---------------.
Inactive
1
Monica Lopez
Monica Lopez has the following companies in common with Celia Lopez
Name Status
R-----------------.
Active

Known Addresses for Celia Lopez

2309 SE Augusta Sq McAllen, TX 78503

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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