Jose Lucia Overview
Jose Maria Lucia has been associated with one company, according to public records. The company was incorporated in Florida twenty years ago and is no longer active.
Background Report for Jose Maria Lucia
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Companies for Jose Lucia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Banco Popular Espanol, S.A. |
Inactive
|
2006 |
8
|
Chairman
|
Connections for Jose Lucia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has seven known connections and has the most companies in common with Francisco Dopico.
1
Francisco F. Dopico has the following companies in common with Jose Lucia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2006 |
8
|
CEO
|
1
Luis Fernando Fontaneda has the following companies in common with Jose Lucia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2006 |
8
|
1
Francisco Gomez has the following companies in common with Jose Lucia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2006 |
8
|
Chairman
|
1
Roberto Higuera has the following companies in common with Jose Lucia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2006 |
8
|
Chairman
|
1
Luis Fernando F Prieto has the following companies in common with Jose Lucia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2006 |
8
|
1
Ernesto Rey has the following companies in common with Jose Lucia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2006 |
8
|
Treasurer
|
1
Angel Rivera has the following companies in common with Jose Lucia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2006 |
8
|
Treasurer
|
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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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