Guillermo De La Vina

Active San Fernando, CA President for Groupex Financial Corporation

Guillermo De La Vina Overview

Guillermo De La Vina has been associated with fourteen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated eight years ago in May of 2018. Six of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Guillermo De La Vina


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Companies for Guillermo De La Vina

Name Status
Groupex Financial Corporation
Active
Sigue Corporation
Active
Ft Global Pay LLC
Active
Pine Tree Drive Equity LLC
Active
Gdlv, LLC
Active
Orchids Leasing LLC
Active
Controlbox Corp.
Inactive
Coinstar E-Payment Services Inc.
Inactive
Envios El Cid, Inc.
Inactive
Sigue International
Inactive
Charla, Inc.
Inactive
Jrj Express, Inc.
Inactive
Sigue, L.L.C.
Inactive
Mexico Express of Nevada, L.L.C.
Inactive
Showing 8 records out of 14

Connections for Guillermo De La Vina

A connection is made when two people are officers, directors, or otherwise associated with the same company. Guillermo has forty-one known connections and has the most companies in common with Alfredo De La Vina.
7
Alfredo De La Vina
Alfredo De La Vina has the following companies in common with Guillermo De La Vina
Name Status
G---------------------------n
Active
S---------------n
Active
O-----------------C
Active
E-----------------.
Inactive
M------------------------------.
Inactive
S-----------.
Inactive
C------------------------------.
Inactive
5
Leandro Miguel
Leandro Miguel has the following companies in common with Guillermo De La Vina
Name Status
G---------------------------n
Active
S---------------n
Inactive
E-----------------.
Inactive
S-----------.
Inactive
C------------------------------.
Inactive
3
Stephen J. Verleye
Stephen J. Verleye has the following companies in common with Guillermo De La Vina
Name Status
G---------------------------n
Inactive
C------------------------------.
Active
J---------------.
Inactive
3
Mohit Davar
Mohit Davar has the following companies in common with Guillermo De La Vina
Name Status
G---------------------------n
Inactive
C------------------------------.
Inactive
J---------------.
Inactive
2
Victor Cohen
Victor Cohen has the following companies in common with Guillermo De La Vina
Name Status
G---------------------------n
Active
F---------------C
Active
2
Jorge De Feria
Jorge De Feria has the following companies in common with Guillermo De La Vina
Name Status
G---------------------------n
Active
S---------------n
Active
2
Jorge Deferia
Jorge Deferia has the following companies in common with Guillermo De La Vina
Name Status
G---------------------------n
Active
S---------------n
Active
2
Ronald B. Axelrod
Ronald B. Axelrod has the following companies in common with Guillermo De La Vina
Name Status
G---------------------------n
Inactive
J---------------.
Inactive
2
Benjamin L. Knoll
Benjamin L. Knoll has the following companies in common with Guillermo De La Vina
Name Status
G---------------------------n
Inactive
J---------------.
Inactive
2
Jose F. Leon
Jose F. Leon has the following companies in common with Guillermo De La Vina
Name Status
G---------------------------n
Inactive
J---------------.
Inactive
2
Christina Pappas
Christina Pappas has the following companies in common with Guillermo De La Vina
Name Status
M------------------------------.
Inactive
S-----------------l
Inactive
2
Donald R. Rench
Donald R. Rench has the following companies in common with Guillermo De La Vina
Name Status
C------------------------------.
Inactive
J---------------.
Inactive
1
Interim Guillermo De La Vina
Interim Guillermo De La Vina has the following companies in common with Guillermo De La Vina
Name Status
G---------------------------n
Active
1
Miguel A. Jimenez-Orozco
Miguel A. Jimenez-Orozco has the following companies in common with Guillermo De La Vina
Name Status
S---------------n
Active
1
David R. Avina
David R. Avina has the following companies in common with Guillermo De La Vina
Name Status
E-----------------.
Inactive
1
Robbin L. Ayers
Robbin L. Ayers has the following companies in common with Guillermo De La Vina
Name Status
C------------------------------.
Inactive
1
Robert Baker
Robert Baker has the following companies in common with Guillermo De La Vina
Name Status
C------------------------------.
Inactive
1
Martin M. Barrett
Martin M. Barrett has the following companies in common with Guillermo De La Vina
Name Status
G---------------------------n
Inactive
1
Jim Bobryk
Jim Bobryk has the following companies in common with Guillermo De La Vina
Name Status
J---------------.
Inactive
1
David W. Cole
David W. Cole has the following companies in common with Guillermo De La Vina
Name Status
C------------------------------.
Inactive

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
New York Department of State
Data last refreshed on Saturday, October 12, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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