Alfredo De La Vina

Active San Fernando, CA — Director for Groupex Financial Corporation

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 nineteen 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

Get Report

Name	Status	Incorporated	Key People	Role
Groupex Financial Corporation	Active	1999	16	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 thirty-eight known connections and has the most companies in common with Guillermo De La Vina.

Guillermo De La Vina

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	16	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

Leandro Miguel

Leandro Miguel has the following companies in common with Alfredo De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	16	President
S---------------n	Inactive	2000	12	President
E-----------------.	Inactive	2002	10	Director
S-----------.	Inactive	1998	5	President
C------------------------------.	Inactive	2004	11	President

Jorge De Feria

Jorge De Feria has the following companies in common with Alfredo De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	16	Director
S---------------n	Active	2000	12	Secretary

Jorge Deferia

Jorge Deferia has the following companies in common with Alfredo De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	16	NonDir
S---------------n	Active	2000	12	NonDir

Stephen J. Verleye

Stephen J. Verleye has the following companies in common with Alfredo De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	16	President
C------------------------------.	Active	2004	11	Chief Executive Officer

Mohit Davar

Mohit Davar has the following companies in common with Alfredo De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	16	Director
C------------------------------.	Inactive	2004	11	Director

Victor Cohen

Victor Cohen has the following companies in common with Alfredo De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	16	Director

Interim Guillermo De La Vina

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	16	NonPres

Miguel A. Jimenez-Orozco

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

David R. Avina

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

Ronald B. Axelrod

Ronald B. Axelrod has the following companies in common with Alfredo De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	16	Secretary

Robbin L. Ayers

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

Robert Baker

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

Martin M. Barrett

Martin M. Barrett has the following companies in common with Alfredo De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	16	Director

David W. Cole

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

Alfredo De La Viina

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

Guillerno De La Vina

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

Guillermo De Lavina

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

Richard C. Deck

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

Guillermo Dela Vina

Guillermo Dela Vina has the following companies in common with Alfredo De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	16	President

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Alfredo De La Vina.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Alfredo De La Vina and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Alfredo De La Vina

Active San Fernando, CA — Director for Groupex Financial Corporation