Victor Cohen

Active Sylmar, CA — Manager for Ft Global Pay LLC

Victor Cohen Overview

Victor Cohen has been associated with three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated nine years ago in January of 2015. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Victor Cohen

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Name	Status	Incorporated	Key People	Role
Ft Global Pay LLC	Active	2015	3	Manager
Groupex Financial Corporation	Active	1999	18	Director
Controlbox Corp.	Inactive	2004	1	Treasurer

Connections for Victor Cohen

A connection is made when two people are officers, directors, or otherwise associated with the same company. Victor has eighteen known connections and has the most companies in common with Guillermo De La Vina.

Guillermo De La Vina

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

Name	Status	Incorporated	Key People	Role
G---------------------------n	Active	1999	18	President
F---------------C	Active	2015	3	Member

Jorge De Feria

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

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 Victor Cohen

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 Victor Cohen

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

Jorge Deferia

Jorge Deferia has the following companies in common with Victor Cohen

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

Leandro Miguel

Leandro Miguel has the following companies in common with Victor Cohen

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 Victor Cohen

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 Victor Cohen

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

Mohit Davar

Mohit Davar has the following companies in common with Victor Cohen

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 Victor Cohen

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

Robert Duran

Robert Duran has the following companies in common with Victor Cohen

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 Victor Cohen

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

Frank Lawrence

Frank Lawrence has the following companies in common with Victor Cohen

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 Victor Cohen

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 Victor Cohen

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

Ruben Torres

Ruben Torres has the following companies in common with Victor Cohen

Name	Status	Incorporated	Key People	Role
F---------------C	Inactive	2015	3	Manager

Stephen J. Verleye

Stephen J. Verleye has the following companies in common with Victor Cohen

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 Victor Cohen

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

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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Victor Cohen

Active Sylmar, CA — Manager for Ft Global Pay LLC

Victor Cohen Overview

Background Report for Victor Cohen

Companies for Victor Cohen

Connections for Victor Cohen

Known Addresses for Victor Cohen

Sources

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Follow

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