Harvey Lopez

Active Corpus Christi, TX — Director for Corpus Christi Capital Funds

Harvey Lopez Overview

Harvey Lopez has been associated with twelve companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated sixteen years ago in August of 2009. Three of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Harvey S. Lopez

Includes Age, Location, Address History for Harvey S. Lopez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Hampton Port Gp, LLC	Active	2006	19	Director
Cmc Construction Management Corp.	Active	2003	19	Director
Corpus Christi Capital Funds	Active	2005	18	Director
D.N. Leathers Townhomes Gp, LLC	Inactive	2008	12	Director
Corban Townhomes Gp, LLC	Inactive	2009	1	Director
Royal Palm Gardens	Inactive	2005	1	Director
Hampton Port Manor	Inactive	2005	1	Director
Royal Palm Gardens Gp, LLC	Inactive	2006	1	Director
Corpus Christi Finance Corporation	Inactive	1996	1	Director
Sea Breeze Gp, LLC	Inactive	2005	1	Director
Magnolia Apartments	Inactive	2005	1	Director
Bahia Properties, Inc.	Inactive	2005	1	Director

Connections for Harvey Lopez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Harvey has twenty known connections and has the most companies in common with Gary Allsup.

Gary Allsup

Gary Allsup has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Active	2005	18	Secretary
H------------------C	Active	2006	19	Director
C-------------------------------.	Active	2003	19	Director
D-----------------------------C	Inactive	2008	12	Secretary

Cathy Mehne

Cathy Mehne has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Active	2005	18	Director
H------------------C	Active	2006	19	Director
C-------------------------------.	Active	2003	19	Director
D-----------------------------C	Inactive	2008	12	Director

William D. Bonilla

William D. Bonilla has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Inactive	2005	18	President
H------------------C	Inactive	2006	19	President
C-------------------------------.	Inactive	2003	19	Director
D-----------------------------C	Inactive	2008	12	Director

Richard Franco

Richard Franco has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Inactive	2005	18	Secretary
H------------------C	Inactive	2006	19	Secretary
C-------------------------------.	Inactive	2003	19	Secretary
D-----------------------------C	Inactive	2008	12	Manager

Marsha Hardeman

Marsha Hardeman has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Inactive	2005	18	Director
H------------------C	Inactive	2006	19	Chairman
C-------------------------------.	Inactive	2003	19	Director
D-----------------------------C	Inactive	2008	12	Director

Kristina Leal

Kristina Leal has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Inactive	2005	18	Director
H------------------C	Inactive	2006	19	Director
C-------------------------------.	Inactive	2003	19	Director
D-----------------------------C	Inactive	2008	12	Director

Patricia McDaniel

Patricia McDaniel has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Inactive	2005	18	Director
H------------------C	Inactive	2006	19	Director
C-------------------------------.	Inactive	2003	19	Director
D-----------------------------C	Inactive	2008	12	Director

Frank Montesano

Frank Montesano has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Inactive	2005	18	Chairman
H------------------C	Inactive	2006	19	Chairman
C-------------------------------.	Inactive	2003	19	Chairman
D-----------------------------C	Inactive	2008	12	Chairman

Priscilla Waller

Priscilla Waller has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Inactive	2005	18	Director
H------------------C	Inactive	2006	19	Director
C-------------------------------.	Inactive	2003	19	Chairman
D-----------------------------C	Inactive	2008	12	Director

Veronica Wenzel

Veronica Wenzel has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Inactive	2005	18	Commission
H------------------C	Inactive	2006	19	Commission
C-------------------------------.	Inactive	2003	19	Commission
D-----------------------------C	Inactive	2008	12	Commission

Elmer Charles Wilson

Elmer Charles Wilson has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Inactive	2005	18	Chairman
H------------------C	Inactive	2006	19	Director
C-------------------------------.	Inactive	2003	19	Director
D-----------------------------C	Inactive	2008	12	Director

Patsy Boone

Patsy Boone has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Active	2005	18	Director
H------------------C	Active	2006	19	Director
C-------------------------------.	Active	2003	19	Director

Gilda Ramirez

Gilda Ramirez has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Active	2005	18	Director
H------------------C	Active	2006	19	Director
C-------------------------------.	Active	2003	19	Director

Ken Trevino

Ken Trevino has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Active	2005	18	Director
H------------------C	Active	2006	19	Director
C-------------------------------.	Active	2003	19	Director

Virginia Barbosa

Virginia Barbosa has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Inactive	2005	18	Director
H------------------C	Inactive	2006	19	Director
C-------------------------------.	Inactive	2003	19	Director

Norma Hernandez

Norma Hernandez has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Inactive	2005	18	Director
H------------------C	Inactive	2006	19	Director
C-------------------------------.	Inactive	2003	19	Director

Steve Banta

Steve Banta has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
H------------------C	Inactive	2006	19	Director
C-------------------------------.	Inactive	2003	19	Director

William D. Bonnila

William D. Bonnila has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C-------------------------------.	Inactive	2003	19	President

Frank W. Montasano

Frank W. Montasano has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
H------------------C	Inactive	2006	19	Director

Patricia Waller

Patricia Waller has the following companies in common with Harvey Lopez

Name	Status	Incorporated	Key People	Role
C--------------------------s	Inactive	2005	18	Chairman

Source

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

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Harvey Lopez

Active Corpus Christi, TX — Director for Corpus Christi Capital Funds

Harvey Lopez Overview

Background Report for Harvey S. Lopez

Companies for Harvey Lopez

Connections for Harvey Lopez

Source

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