Leandro Miguel

Active San Fernando, CA President for Groupex Financial Corporation

Leandro Miguel Overview

Leandro Miguel has been associated with thirteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated nine years ago in July of 2014. Two of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Leandro Miguel


  • Includes Age, Location, Address History for Leandro Miguel
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Leandro Miguel

Name Status
Groupex Financial Corporation
Active
Miguel Dr, LLC
Active
Coinstar E-Payment Services Inc.
Inactive
Sigue, L.L.C.
Inactive
Sigue Corporation
Inactive
Envios El Cid, Inc.
Inactive
Kimeco, LLC
Inactive
Miguel N4, LLC
Inactive
Miguel Cv, LLC
Inactive
LM Investments & Consulting, LLC
Inactive
Miguel Rg, LLC
Inactive
Miguel Tw, LLC
Inactive
Miguel Fir, LLC
Inactive
Showing 8 records out of 13

Connections for Leandro Miguel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leandro has thirty-six known connections and has the most companies in common with Alfredo De La Vina.
4
Alfredo De La Vina
Alfredo De La Vina has the following companies in common with Leandro Miguel
Name Status
G---------------------------n
Active
S-----------.
Inactive
C------------------------------.
Inactive
E-----------------.
Inactive
4
Guillermo De La Vina
Guillermo De La Vina has the following companies in common with Leandro Miguel
Name Status
G---------------------------n
Active
S-----------.
Inactive
C------------------------------.
Inactive
E-----------------.
Inactive
2
Roma Lee Miguel
Roma Lee Miguel has the following companies in common with Leandro Miguel
Name Status
M------------C
Active
M------------C
Inactive
2
Stephen J. Verleye
Stephen J. Verleye has the following companies in common with Leandro Miguel
Name Status
G---------------------------n
Inactive
C------------------------------.
Active
2
Ronald B. Axelrod
Ronald B. Axelrod has the following companies in common with Leandro Miguel
Name Status
G---------------------------n
Inactive
K---------C
Inactive
2
Mohit Davar
Mohit Davar has the following companies in common with Leandro Miguel
Name Status
G---------------------------n
Inactive
C------------------------------.
Inactive
2
Frank Lawrence
Frank Lawrence has the following companies in common with Leandro Miguel
Name Status
G---------------------------n
Inactive
K---------C
Inactive
2
Jose F. Leon
Jose F. Leon has the following companies in common with Leandro Miguel
Name Status
G---------------------------n
Inactive
K---------C
Inactive
2
Leonardo Miguel
Leonardo Miguel has the following companies in common with Leandro Miguel
Name Status
M------------C
Inactive
M------------C
Inactive
1
Victor Cohen
Victor Cohen has the following companies in common with Leandro Miguel
Name Status
G---------------------------n
Active
1
Jorge De Feria
Jorge De Feria has the following companies in common with Leandro Miguel
Name Status
G---------------------------n
Active
1
Interim Guillermo De La Vina
Interim Guillermo De La Vina has the following companies in common with Leandro Miguel
Name Status
G---------------------------n
Active
1
Jorge Deferia
Jorge Deferia has the following companies in common with Leandro Miguel
Name Status
G---------------------------n
Active
1
David R. Avina
David R. Avina has the following companies in common with Leandro Miguel
Name Status
E-----------------.
Inactive
1
Robbin L. Ayers
Robbin L. Ayers has the following companies in common with Leandro Miguel
Name Status
C------------------------------.
Inactive
1
Robert Baker
Robert Baker has the following companies in common with Leandro Miguel
Name Status
C------------------------------.
Inactive
1
Martin M. Barrett
Martin M. Barrett has the following companies in common with Leandro Miguel
Name Status
G---------------------------n
Inactive
1
David W. Cole
David W. Cole has the following companies in common with Leandro Miguel
Name Status
C------------------------------.
Inactive
1
Alfredo De La Viina
Alfredo De La Viina has the following companies in common with Leandro Miguel
Name Status
S-----------.
Inactive
1
Guillerno De La Vina
Guillerno De La Vina has the following companies in common with Leandro Miguel
Name Status
S-----------.
Inactive

Known Addresses for Leandro Miguel

14849 Firestone Blvd La Mirada, CA 90638 1518 San Fernando Rd San Fernando, CA 91340 13291 Ralston Ave Sylmar, CA 91342 12500 Longacre Ave Granada Hills, CA 91344 920 N Lamb Blvd Las Vegas, NV 89110 2608 W Avenue N4 Palmdale, CA 93551

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

What next?

Follow

Receive an email notification when changes occur for Leandro Miguel.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Leandro Miguel 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

You must be signed in to print.

Once signed in, look for the PDF button.