Interim De La Vina

Active Sylmar, CA — NonPres for Groupex Financial Corporation

Interim De La Vina Overview

Interim Guillermo De La Vina is currently associated with one company, according to public records. The company was incorporated in Florida, Texas, California, Nevada, and New York twenty-five years ago.

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Name	Status	Incorporated	Key People	Role
Groupex Financial Corporation	Active	1999	18	NonPres

Connections for Interim De La Vina

A connection is made when two people are officers, directors, or otherwise associated with the same company. Interim has seventeen known connections and has the most companies in common with Victor Cohen.

Victor Cohen

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

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	18	Director

Jorge De Feria

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

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	18	Director

Alfredo De La Vina

Alfredo De La Vina has the following companies in common with Interim De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	18	Director

Guillermo De La Vina

Guillermo De La Vina has the following companies in common with Interim De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	18	President

Jorge Deferia

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

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	18	NonDir

Leandro Miguel

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

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	18	President

Ronald B. Axelrod

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

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	18	Secretary

Martin M. Barrett

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

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	18	Director

Mohit Davar

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

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	18	Director

Guillermo Dela Vina

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

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	18	President

Robert Duran

Robert Duran has the following companies in common with Interim De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	18	Officer

Benjamin L. Knoll

Benjamin L. Knoll has the following companies in common with Interim De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	18	President

Frank Lawrence

Frank Lawrence has the following companies in common with Interim De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	18	Treasurer

Jose F. Leon

Jose F. Leon has the following companies in common with Interim De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	18	Director

David M. Mard

David M. Mard has the following companies in common with Interim De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	18	Director

Stephen J. Verleye

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

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	18	President

Alfredo D. Vina

Alfredo D. Vina has the following companies in common with Interim De La Vina

Name	Status	Incorporated	Key People	Role
G---------------------------n	Inactive	1999	18	Director

13291 Ralston Ave Sylmar, CA 91342

Source

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

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Interim De La Vina

Active Sylmar, CA — NonPres for Groupex Financial Corporation