Dalia Lopez Overview
Dalia Lopez is currently associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three years ago in September of 2022. All companies are still active.
Background Report for Dalia Lopez
- Includes Age, Location, Address History for Dalia Lopez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Dalia Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Juan & Alondra Company, LLC |
Active
|
2012 |
1
|
Owner
|
| Yanez Investment Group, LLC |
Active
|
2022 |
7
|
Manager
|
| F & E Yanez, LLC |
Active
|
2012 |
6
|
Director
|
| Yanez Corporation |
Active
|
2008 |
4
|
Director
|
Connections for Dalia Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dalia has eight known connections and has the most companies in common with Adalberto Yanez.
3
Adalberto Yanez has the following companies in common with Dalia Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Active
|
2012 |
6
|
Director
|
| Y---------------n |
Active
|
2008 |
4
|
Treasurer
|
| Y-------------------------C |
Active
|
2022 |
7
|
Manager
|
3
Lazaro Yanez has the following companies in common with Dalia Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Active
|
2012 |
6
|
Director
|
| Y---------------n |
Active
|
2008 |
4
|
Director
|
| Y-------------------------C |
Active
|
2022 |
7
|
Manager
|
2
J. R. Yanez has the following companies in common with Dalia Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Active
|
2012 |
6
|
Director
|
| Y---------------n |
Active
|
2008 |
4
|
Director
|
2
Santana Yanez has the following companies in common with Dalia Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Active
|
2012 |
6
|
Member
|
| Y-------------------------C |
Active
|
2022 |
7
|
Manager
|
1
Daena Ben?Tez has the following companies in common with Dalia Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------------C |
Active
|
2022 |
7
|
Manager
|
1
Daena Benitez has the following companies in common with Dalia Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Active
|
2012 |
6
|
Member
|
1
Carolina Yanez has the following companies in common with Dalia Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------------C |
Active
|
2022 |
7
|
Manager
|
1
J. Remedios Yanez has the following companies in common with Dalia Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------------C |
Active
|
2022 |
7
|
Manager
|
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Dalia Lopez.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Dalia Lopez and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected