PAN AMERICAN MONEY TRANSFER, INC. ID 41323859

  • Summary

    PAN AMERICAN MONEY TRANSFER, INC. is a business entity formed in Florida and is a Foreign for Profit pursuant to local business registration law. Assigned the registration number F95000001325, according to the registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    295 W 231 ST, SUITE D, BRONX, NY, 10463

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

    CARLOS ESPINAL president

    CARLOS ESPINAL chairman

    CARLOS ESPINAL director

    FELICIA HERNANDEZ treasurer

    FELICIA HERNANDEZ director

    SUZIE DIAZ secretary

    SUZIE DIAZ director

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Last updated at 2026-06-02 23:57:29 UTC

  • Comments

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