SERFIN FUNDS TRANSFER, INC.

SERFIN FUNDS TRANSFER, INC. has been set up 8/23/1996 in state CA. The current status of the business is Inactive. The SERFIN FUNDS TRANSFER, INC. principal address is 1000 S FREMONT AVE, BLDG A.O.-2ND FLR, ALHAMBRA, CA, 91803-4737. Meanwhile you can send your letters to 1000 S FREMONT AVE, BLDG A.O.-2ND FLR, ALHAMBRA, CA, 91803-4737. The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301. The company`s management are Director, Chairman - Lecouna Eduardo Garcia, Director, President - Schietekat Alberto, Director, Chairman - Garcia Alejandro. The last significant event in the company history is REVOKED FOR ANNUAL REPORT which is dated by 9/26/1997. This decision is take in action on unknown.


Company number F96000004354
Status Inactive
FEI number
Company Type Foreign for Profit
Home State CA
Last activity date 9/26/1997
Date Of Incorporation 8/23/1996
Principal Address 1000 S FREMONT AVE, BLDG A.O.-2ND FLR, ALHAMBRA, CA, 91803-4737
Mailing Address 1000 S FREMONT AVE, BLDG A.O.-2ND FLR, ALHAMBRA, CA, 91803-4737

SERFIN FUNDS TRANSFER, INC. Principals

Eduardo Garcia Lecouna

Director, Chairman Lecouna Eduardo Garcia
Address GRUPO FINANCIERO SERFIN, PROLONGACION PASE, COLONIA SANTA FE, MEXICO D.F, 01219

Alberto Schietekat

Director, President Schietekat Alberto
Address GRUPO FINANCIERO SERFIN, PROLONGACION PASE, COLONIA SANTA FE, MEXICO D.F, 01219

Alejandro Garcia

Director, Chairman Garcia Alejandro
Address BANCA SERFIN, SA, NY AGENCY, 399 PARK AVE, NY, NY, 10022

Registered Agent

Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address 1201 HAYS STREET, TALLAHASSEE, FL, 32301

SERFIN FUNDS TRANSFER, INC. Events

9/26/1997 REVOKED FOR ANNUAL REPORT

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