Maria Lopez Overview
Maria Lopez is currently associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eleven years ago in July of 2014. All companies are still active.
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Companies for Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Efg Capital International Corp. |
Active
|
1996 |
20
|
|
| Efg Asset Management (Americas) Corp. |
Active
|
2011 |
13
|
Connections for Maria Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has twenty-five known connections and has the most companies in common with Sixto Campano.
2
Sixto Campano has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Active
|
1996 |
20
|
CEO
|
| E-----------------------------------. |
Inactive
|
2011 |
13
|
CEO
|
2
Marco Tuesta has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Active
|
1996 |
20
|
Senior Vice President
|
| E-----------------------------------. |
Active
|
2011 |
13
|
CFO
|
2
Marcelo Coscarelli has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Inactive
|
1996 |
20
|
CEO
|
| E-----------------------------------. |
Inactive
|
2011 |
13
|
Director
|
2
Juan Massens has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Inactive
|
1996 |
20
|
Secretary
|
| E-----------------------------------. |
Inactive
|
2011 |
13
|
Vice President
|
2
Steven Vogel has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Inactive
|
1996 |
20
|
Secretary
|
| E-----------------------------------. |
Inactive
|
2011 |
13
|
Secretary
|
2
Scott Weyman has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Inactive
|
1996 |
20
|
Secretary
|
| E-----------------------------------. |
Inactive
|
2011 |
13
|
CEO
|
1
Hans Abate has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------. |
Active
|
2011 |
13
|
1
Mozamil Afzal has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------. |
Active
|
2011 |
13
|
Director
|
1
Edgar Cruz has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------. |
Active
|
2011 |
13
|
CEO
|
1
Victor M. Echevarria has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Active
|
1996 |
20
|
Chairman
|
1
James T H Lee has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------. |
Active
|
2011 |
13
|
Chairman
|
1
Silvana Mesquita has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Active
|
1996 |
20
|
1
Sanjin Mohorovic has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Active
|
1996 |
20
|
CEO
|
1
Peter Phillips has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Active
|
1996 |
20
|
Director
|
1
Marcelo A. Alvarez has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Inactive
|
1996 |
20
|
Managing Member
|
1
Guillermo Argumedo has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Inactive
|
1996 |
20
|
Senior Vice President
|
1
Natalia Napoleon De Bens has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Inactive
|
1996 |
20
|
1
Carlos Estima has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Inactive
|
1996 |
20
|
Senior Vice President
|
1
Massens Juan has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Inactive
|
1996 |
20
|
Secretary
|
1
Parras Paulo has the following companies in common with Maria Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Inactive
|
1996 |
20
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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