Nabil Lopez
Archived Record Arlington, TX — Previous Treasurer for Superior Gold & Diamond Exchange, Inc.
Nabil Lopez Overview
Nabil Lopez has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty-two years ago in April of 2004. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Nabil J. Lopez
- Includes Age, Location, Address History for Nabil J. Lopez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Nabil Lopez
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Superior Gold & Diamond Exchange, Inc. |
Inactive
|
7
|
Treasurer
|
| U.S. Bullion Exchange, Inc. |
Inactive
|
7
|
Treasurer
|
Connections for Nabil Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nabil has six known connections and has the most companies in common with C. Brett Burford.
Advertisements
Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Nabil 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 Nabil Lopez and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected