Alfonso Del Castillo Overview
Alfonso Del Castillo has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated seven years ago in March of 2019. One of the companies is still active while the remaining three are now listed as inactive.
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Companies for Alfonso Del Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sekura Group LLC |
Active
|
2012 |
5
|
Managing Member
|
| S21SEC, Inc. |
Inactive
|
2009 |
3
|
President
|
| Banbat LLC |
Inactive
|
2013 |
2
|
Manager
|
| Comerzzia Payments, L.L.C |
Inactive
|
2019 |
2
|
Manager
|
Connections for Alfonso Del Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfonso has eight known connections and has the most companies in common with Francisco Caballero.
1
Francisco Caballero has the following companies in common with Alfonso Del Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2012 |
5
|
Manager
|
1
Earl R. Morris has the following companies in common with Alfonso Del Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2012 |
5
|
Managing Member
|
1
Alfonso D. Castillo has the following companies in common with Alfonso Del Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------. |
Inactive
|
2009 |
3
|
Director
|
1
Ana M. Jimenez has the following companies in common with Alfonso Del Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------C |
Inactive
|
2013 |
2
|
Director
|
1
Jose J. Nunez has the following companies in common with Alfonso Del Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2012 |
5
|
Managing Member
|
1
Francisco J. Rubio has the following companies in common with Alfonso Del Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Gonzalo Tirado has the following companies in common with Alfonso Del Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2012 |
5
|
Managing Member
|
1
Igor Unanue has the following companies in common with Alfonso Del Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------. |
Inactive
|
2009 |
3
|
Director
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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