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Alfredo De La Vina
Active San Fernando, CA — Director for Groupex Financial Corporation
(818)837-5939
Alfredo De La Vina Overview
Alfredo De La Vina has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated sixteen years ago in April of 2007. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Alfredo De La Vina
- Includes Age, Location, Address History for Alfredo De La Vina
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Groupex Financial Corporation |
Active
|
1999 |
18
|
Director
|
Sigue Corporation |
Active
|
2000 |
12
|
NonSec
|
Orchids Leasing LLC |
Active
|
2006 |
2
|
NonMM
|
Mexico Express of Nevada, L.L.C. |
Inactive
|
1998 |
3
|
Partner
|
Sigue, L.L.C. |
Inactive
|
1998 |
5
|
Manager
|
Coinstar E-Payment Services Inc. |
Inactive
|
2004 |
11
|
Treasurer
|
Envios El Cid, Inc. |
Inactive
|
2002 |
10
|
Director
|
Connections for Alfredo De La Vina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfredo has forty known connections and has the most companies in common with Guillermo De La Vina.
7
Guillermo De La Vina has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------n |
Active
|
1999 |
18
|
President
|
S---------------n |
Active
|
2000 |
12
|
President
|
O-----------------C |
Active
|
2006 |
2
|
NonMM
|
E-----------------. |
Inactive
|
2002 |
10
|
President
|
M------------------------------. |
Inactive
|
1998 |
3
|
Partner
|
S-----------. |
Inactive
|
1998 |
5
|
CEO
|
C------------------------------. |
Inactive
|
2004 |
11
|
President
|
5
Leandro Miguel has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------n |
Active
|
1999 |
18
|
President
|
S---------------n |
Inactive
|
2000 |
12
|
President
|
E-----------------. |
Inactive
|
2002 |
10
|
Director
|
S-----------. |
Inactive
|
1998 |
5
|
President
|
C------------------------------. |
Inactive
|
2004 |
11
|
President
|
2
Jorge De Feria has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------n |
Active
|
1999 |
18
|
Director
|
S---------------n |
Active
|
2000 |
12
|
Director
|
2
Jorge Deferia has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------n |
Active
|
1999 |
18
|
NonDir
|
S---------------n |
Active
|
2000 |
12
|
NonDir
|
2
Stephen J. Verleye has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------n |
Inactive
|
1999 |
18
|
President
|
C------------------------------. |
Active
|
2004 |
11
|
Chief Executive Officer
|
2
Mohit Davar has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------n |
Inactive
|
1999 |
18
|
Director
|
C------------------------------. |
Inactive
|
2004 |
11
|
Director
|
1
Victor Cohen has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------n |
Active
|
1999 |
18
|
Director
|
1
Interim Guillermo De La Vina has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------n |
Active
|
1999 |
18
|
NonPres
|
1
Miguel A. Jimenez-Orozco has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------n |
Active
|
2000 |
12
|
Director
|
1
Miguel Jimenez Orozco has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------n |
Active
|
2000 |
12
|
Director
|
1
David R. Avina has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------. |
Inactive
|
2002 |
10
|
President
|
1
Ronald B. Axelrod has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------n |
Inactive
|
1999 |
18
|
Secretary
|
1
Robbin L. Ayers has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Inactive
|
2004 |
11
|
Treasurer
|
1
Robert Baker has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Inactive
|
2004 |
11
|
Vice President
|
1
Martin M. Barrett has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------n |
Inactive
|
1999 |
18
|
Director
|
1
David W. Cole has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Inactive
|
2004 |
11
|
President
|
1
Alfredo De La Viina has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------. |
Inactive
|
1998 |
5
|
Treasurer
|
1
Guillerno De La Vina has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------. |
Inactive
|
1998 |
5
|
Managing Member
|
1
Guillermo De Lavina has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------n |
Inactive
|
2000 |
12
|
Director
|
1
Richard C. Deck has the following companies in common with Alfredo De La Vina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Inactive
|
2004 |
11
|
Treasurer
|
Known Addresses for Alfredo De La Vina
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
14849 Firestone Blvd La Mirada, CA 90638
1518 San Fernando Rd San Fernando, CA 91340
13291 Ralston Ave Sylmar, CA 91342
16319 Plummer St North Hills, CA 91343
920 N Lamb Blvd Las Vegas, NV 89110
These addresses are known to be associated with Alfredo De La Vina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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