Carlos Lozan

Active Coral Gables, FL — Secretary for Gonme Opera 1, Inc.

Carlos Lozan Overview

Carlos Lozan has been associated with nine companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated five years ago in September of 2018. Eight of the companies are still active while the remaining one is now listed as inactive.

Background Report for Carlos Lozan

Includes Age, Location, Address History for Carlos Lozan
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Name	Status	Incorporated	Key People	Role
Bestart Holdings, LLC	Active	2012	9	Secretary
Salmexco Investments, LLC	Active	2012	9	Secretary
Nubro Corporation of Miami	Active	1998	7	Secretary
Gonme Opera 1, Inc.	Active	2004	6	Secretary
Alatka Financial Corporation	Active	2005	6	Secretary
Pan American Media Group, Inc.	Active	2003	5	Secretary
Lapdor Corporation	Active	2017	4	Secretary
Volney, Inc.	Active	2018	4	Secretary
Empresas Carmi, Inc.	Inactive	2018	1	Secretary

Connections for Carlos Lozan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has ten known connections and has the most companies in common with Thomas Spencer.

Thomas R. Spencer

Thomas R. Spencer has the following companies in common with Carlos Lozan

Name	Status	Incorporated	Key People	Role
G-----------------.	Active	2004	6	Treasurer
N------------------------i	Active	1998	7	Treasurer
A--------------------------n	Active	2005	6	Treasurer
P----------------------------.	Active	2003	5	Treasurer
B-------------------C	Active	2012	9	Treasurer
S-----------------------C	Active	2012	9	Treasurer
L----------------n	Active	2017	4	Treasurer
V----------.	Active	2018	4	Treasurer

Juan P. Alduncin

Juan P. Alduncin has the following companies in common with Carlos Lozan

Name	Status	Incorporated	Key People	Role
G-----------------.	Active	2004	6	President
N------------------------i	Active	1998	7	President
A--------------------------n	Active	2005	6	President
P----------------------------.	Active	2003	5	President
S-----------------------C	Active	2012	9	President
L----------------n	Active	2017	4	Chairman
V----------.	Active	2018	4	President

Laura M. Hampshire

Laura M. Hampshire has the following companies in common with Carlos Lozan

Name	Status	Incorporated	Key People	Role
G-----------------.	Active	2004	6	Director
N------------------------i	Active	1998	7	Director
A--------------------------n	Active	2005	6	Director
P----------------------------.	Active	2003	5	Director
B-------------------C	Active	2012	9	Director
S-----------------------C	Active	2012	9	Director

Guillermina Alduncin

Guillermina Alduncin has the following companies in common with Carlos Lozan

Name	Status	Incorporated	Key People	Role
G-----------------.	Inactive	2004	6	Treasurer
N------------------------i	Inactive	1998	7	Treasurer
A--------------------------n	Inactive	2005	6	Treasurer
B-------------------C	Inactive	2012	9	Treasurer
S-----------------------C	Inactive	2012	9	Treasurer

Sergio L. Fernandez

Sergio L. Fernandez has the following companies in common with Carlos Lozan

Name	Status	Incorporated	Key People	Role
G-----------------.	Inactive	2004	6	Secretary
N------------------------i	Inactive	1998	7	Secretary
A--------------------------n	Inactive	2005	6	Secretary
B-------------------C	Inactive	2012	9	Secretary
S-----------------------C	Inactive	2012	9	Secretary