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 eleven 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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Companies for Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ft Global Pay LLC |
Active
|
2015 |
3
|
Manager
|
| Groupex Financial Corporation |
Active
|
1999 |
16
|
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 sixteen known connections and has the most companies in common with Guillermo De La Vina.
2
Guillermo De La Vina has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Active
|
1999 |
16
|
President
|
| F---------------C |
Active
|
2015 |
3
|
Member
|
1
Jorge De Feria has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Active
|
1999 |
16
|
Director
|
1
Alfredo De La Vina has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Active
|
1999 |
16
|
Director
|
1
Interim Guillermo De La Vina has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Active
|
1999 |
16
|
NonPres
|
1
Jorge Deferia has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Active
|
1999 |
16
|
NonDir
|
1
Leandro Miguel has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Active
|
1999 |
16
|
President
|
1
Ronald B. Axelrod has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Inactive
|
1999 |
16
|
Secretary
|
1
Martin M. Barrett has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Inactive
|
1999 |
16
|
Director
|
1
Mohit Davar has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Inactive
|
1999 |
16
|
Director
|
1
Guillermo Dela Vina has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Inactive
|
1999 |
16
|
President
|
1
Benjamin L. Knoll has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Inactive
|
1999 |
16
|
President
|
1
Jose F. Leon has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Inactive
|
1999 |
16
|
Director
|
1
David M. Mard has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Inactive
|
1999 |
16
|
Director
|
1
Ruben Torres has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Stephen J. Verleye has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Inactive
|
1999 |
16
|
President
|
1
Alfredo D. Vina has the following companies in common with Victor Cohen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------n |
Inactive
|
1999 |
16
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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