Jorge Deferia

Active Sylmar, CA — NonDir for Groupex Financial Corporation

Jorge Deferia Overview

Jorge Deferia is currently associated with two 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. All companies are still active.

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Name	Status	Incorporated	Key People	Role
Groupex Financial Corporation	Active	1999	18	NonDir
Sigue Corporation	Active	2000	12	NonDir

Connections for Jorge Deferia

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 Jorge De Feria.

Jorge De Feria

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

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

Alfredo De La Vina

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

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 Deferia

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

Leandro Miguel

Leandro Miguel has the following companies in common with Jorge Deferia

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 Deferia

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 Deferia

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 Deferia

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 Deferia

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 Deferia

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 Deferia

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

Mohit Davar

Mohit Davar has the following companies in common with Jorge Deferia

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 Deferia

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 Deferia

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

Alfredo Delavina

Alfredo Delavina has the following companies in common with Jorge Deferia

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

Guillermo Delavina

Guillermo Delavina has the following companies in common with Jorge Deferia

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

Robert Duran

Robert Duran has the following companies in common with Jorge Deferia

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 Deferia

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 Deferia

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 Deferia

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

Frank Lawrence

Frank Lawrence has the following companies in common with Jorge Deferia

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

13190 Telfair Ave Sylmar, CA 91342

Source

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

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Jorge Deferia

Active Sylmar, CA — NonDir for Groupex Financial Corporation

Jorge Deferia Overview

Background Report for Jorge Deferia

Companies for Jorge Deferia

Connections for Jorge Deferia

Known Addresses for Jorge Deferia

Source

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