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Margarida Lopes
Active Levittown, PA — NonMM for Dgg Re Investments LLC
Margarida Lopes Overview
Margarida Lopes is currently associated with one company, according to public records. The company was incorporated in Florida, California, Nevada, and Texas eight years ago.Background Report for Margarida Lopes
- Includes Age, Location, Address History for Margarida Lopes
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Companies for Margarida Lopes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dgg Re Investments LLC |
Active
|
2015 |
9
|
NonMM
|
Connections for Margarida Lopes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarida has seven known connections and has the most companies in common with Dan Leader.
1
Dan Leader has the following companies in common with Margarida Lopes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2015 |
9
|
COO
|
1
Margarida Leader has the following companies in common with Margarida Lopes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2015 |
9
|
Member
|
1
Jerrard Mavellia has the following companies in common with Margarida Lopes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2015 |
9
|
CEO
|
1
Michael Nierenberg has the following companies in common with Margarida Lopes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2015 |
9
|
CEO
|
1
Nicola Santoro has the following companies in common with Margarida Lopes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2015 |
9
|
CFO
|
1
Philip Sivin has the following companies in common with Margarida Lopes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2015 |
9
|
Secretary
|
1
Cameron Macdougall has the following companies in common with Margarida Lopes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2015 |
9
|
Secretary
|
Known Addresses for Margarida Lopes
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Margarida Lopes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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