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 nine years ago in July of 2014. All companies are still active.Background Report for Maria Lopez
- Includes Age, Location, Address History for Maria Lopez
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- Possible relatives
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Companies for Maria Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Efg Capital International Corp. |
Active
|
1996 |
21
|
|
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-six 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 |
21
|
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 |
21
|
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 |
21
|
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 |
21
|
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 |
21
|
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 |
21
|
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 |
21
|
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 |
21
|
1
Sanjin Mohorovic has the following companies in common with Maria Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------. |
Active
|
1996 |
21
|
CEO
|
1
Peter Phillips has the following companies in common with Maria Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------. |
Active
|
1996 |
21
|
Director
|
1
Marcelo A. Alvarez has the following companies in common with Maria Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------. |
Inactive
|
1996 |
21
|
Managing Member
|
1
Guillermo Argumedo has the following companies in common with Maria Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------. |
Inactive
|
1996 |
21
|
Senior Vice President
|
1
Ian Cookson has the following companies in common with Maria Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------. |
Inactive
|
1996 |
21
|
Director
|
1
Natalia Napoleon De Bens has the following companies in common with Maria Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------. |
Inactive
|
1996 |
21
|
1
Carlos Estima has the following companies in common with Maria Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------. |
Inactive
|
1996 |
21
|
Senior Vice President
|
1
Massens Juan has the following companies in common with Maria Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------. |
Inactive
|
1996 |
21
|
Secretary
|
Known Addresses for Maria Lopez
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Maria Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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