Jaime Lopez

Active McAllen, TX President for Lopez Garza Management, L.L.C.

Jaime Lopez Overview

Jaime Lopez has been associated with fourteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated four years ago in April of 2022. Eleven of the companies are still active while the remaining three are now listed as inactive.

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Companies for Jaime Lopez

Name Status
Lopez Garza Management, L.L.C.
Active
Law Office of Jaime Lopez, Pllc
Active
Jacss LLC
Active
Xidan, L.L.C.
Active
Paredes Line Development, LLC
Active
The Trails on Jackson, LLC
Active
Valley Alternative Capital, LLC
Active
Janamo Properties LLC
Active
Grainchain, Inc.
Active
Rio U.S. Mex Commercial, L.L.C.
Active
Rio U.S. Mex Check Cashing, L.L.C.
Active
Jrg Development Group LLC
Inactive
Rio U.S. Mex., L.C.
Inactive
Cash Club, L.L.C.
Inactive
Showing 8 records out of 14

Connections for Jaime Lopez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has sixteen known connections and has the most companies in common with Celia Lopez.
3
Celia Lopez
Celia Lopez has the following companies in common with Jaime Lopez
Name Status
R-----------------------------.
Active
R--------------------------------.
Active
C---------------.
Inactive
2
Victor Haddad
Victor Haddad has the following companies in common with Jaime Lopez
Name Status
J-------C
Active
G--------------.
Active
2
Luis Macias
Luis Macias has the following companies in common with Jaime Lopez
Name Status
J-------C
Active
G--------------.
Active
1
Antonio De Gorordo Arzamendi
Antonio De Gorordo Arzamendi has the following companies in common with Jaime Lopez
Name Status
V-----------------------------C
Active
1
Carlos Franco
Carlos Franco has the following companies in common with Jaime Lopez
Name Status
J-------C
Active
1
Michael Garza
Michael Garza has the following companies in common with Jaime Lopez
Name Status
G--------------.
Active
1
Ana Celia Lopez
Ana Celia Lopez has the following companies in common with Jaime Lopez
Name Status
J-------------------C
Active
1
Daniela Lopez
Daniela Lopez has the following companies in common with Jaime Lopez
Name Status
X-----------.
Active
1
Monica Lopez
Monica Lopez has the following companies in common with Jaime Lopez
Name Status
J-------------------C
Active
1
Ximena Lopez
Ximena Lopez has the following companies in common with Jaime Lopez
Name Status
X-----------.
Active
1
Surya Mangi
Surya Mangi has the following companies in common with Jaime Lopez
Name Status
J-------C
Active
1
Zain Risavi
Zain Risavi has the following companies in common with Jaime Lopez
Name Status
G--------------.
Active
1
Fernando Campos
Fernando Campos has the following companies in common with Jaime Lopez
Name Status
G--------------.
Inactive
1
Roberto A. Haddad
Roberto A. Haddad has the following companies in common with Jaime Lopez
Name Status
G--------------.
Inactive
1
Luis Gerardo Higareda
Luis Gerardo Higareda has the following companies in common with Jaime Lopez
Name Status
J-----------------------C
Inactive
1
Rodolfo M. Peniche
Rodolfo M. Peniche has the following companies in common with Jaime Lopez
Name Status
J-----------------------C
Inactive

Source

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

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