Jorge De Feria

Active Sylmar, CA — Director for Groupex Financial Corporation

Jorge De Feria Overview

Jorge De Feria has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty years ago in January of 2004. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Jorge De Feria

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Name	Status	Incorporated	Key People	Role
Groupex Financial Corporation	Active	1999	18	Director
Sigue Corporation	Active	2000	12	Director
Controlbox Corp.	Inactive	2004	1	Secretary

Connections for Jorge De Feria

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has twenty-four known connections and has the most companies in common with Alfredo De La Vina.

Alfredo De La Vina

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

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	18	Director
S---------------n	Active	2000	12	NonSec

Guillermo De La Vina

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

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	18	President
S---------------n	Active	2000	12	President

Jorge Deferia

Jorge Deferia has the following companies in common with Jorge De Feria

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	18	NonDir
S---------------n	Active	2000	12	NonDir

Leandro Miguel

Leandro Miguel has the following companies in common with Jorge De Feria

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	18	President
S---------------n	Inactive	2000	12	President

Victor Cohen

Victor Cohen has the following companies in common with Jorge De Feria

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

Interim Guillermo De La Vina

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

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

Miguel A. Jimenez-Orozco

Miguel A. Jimenez-Orozco has the following companies in common with Jorge De Feria

Name	Status	Incorporated	Key People	Role
S---------------n	Active	2000	12	Director

Miguel Jimenez Orozco

Miguel Jimenez Orozco has the following companies in common with Jorge De Feria

Name	Status	Incorporated	Key People	Role
S---------------n	Active	2000	12	Director

Ronald B. Axelrod

Ronald B. Axelrod has the following companies in common with Jorge De Feria

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 Jorge De Feria

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

Mohit Davar

Mohit Davar has the following companies in common with Jorge De Feria

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

Guillermo De Lavina

Guillermo De Lavina has the following companies in common with Jorge De Feria

Name	Status	Incorporated	Key People	Role
S---------------n	Inactive	2000	12	Director

Guillermo Dela Vina

Guillermo Dela Vina has the following companies in common with Jorge De Feria

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

Alfredo Delavina

Alfredo Delavina has the following companies in common with Jorge De Feria

Name	Status	Incorporated	Key People	Role
S---------------n	Inactive	2000	12	Director

Guillermo Delavina

Guillermo Delavina has the following companies in common with Jorge De Feria

Name	Status	Incorporated	Key People	Role
S---------------n	Inactive	2000	12	Director

Robert Duran

Robert Duran has the following companies in common with Jorge De Feria

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 Jorge De Feria

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

Alfredo La Vina

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

Name	Status	Incorporated	Key People	Role
S---------------n	Inactive	2000	12	Secretary

Guillermo La Vina

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

Name	Status	Incorporated	Key People	Role
S---------------n	Inactive	2000	12	Director

Frank Lawrence

Frank Lawrence has the following companies in common with Jorge De Feria

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

13190 Telfair Ave Sylmar, CA 91342

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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Jorge De Feria

Active Sylmar, CA — Director for Groupex Financial Corporation

Jorge De Feria Overview

Background Report for Jorge De Feria

Companies for Jorge De Feria

Connections for Jorge De Feria

Known Addresses for Jorge De Feria

Sources

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