Bancomer Financial Services, Inc.

Overview of Bancomer Financial Services, Inc. in Houston, TX

Bancomer Financial Services, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, December 24, 1997 and is approximately eighteen years old, according to public records filed with California Secretary of State. The filing is currently active as of the last data refresh which occured on Sunday, June 22, 2014.

Key People

Moises Jaimes serves as the President and has interests in other corporate entities including Bancomer Transfer Services, Inc., Bbva Bancomer Foreign Exchange, Inc. , and Bancomer Payment Services, Inc. Moises's past corporate affiliations include Bbva Valley Acquisition Corporation .

Raul Santoro is the Director of Bancomer Financial Services, Inc..

The Director of Bancomer Financial Services, Inc. is Jorge Terrazas.

The registered agent for the company is Debbie Theoren-Peden. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Corporate Records

Texas Secretary of State
Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800830487
Date Filed: Thursday, June 14, 2007
Registered Agent Moises Jaimes
California Secretary of State
Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 02063905
Date Filed: Wednesday, December 24, 1997
Registered Agent Debbie Theoren-Peden

Alternate Names:

  • Bancomer Financial Services, Inc. - Legal

Records Similar to Bancomer Financial Services, Inc.

Business Reports for Bancomer Financial Services, Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Bancomer Financial Services, Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Bancomer Financial Services, Inc..


  • Texas Secretary of State refreshed 7/6/2015
  • California Secretary of State refreshed 7/6/2015