Mauricio Leanardo
Archived Record White Plains, NY — Previous Director for Bb Money Transfers, Inc.
Mauricio Leanardo Overview
Mauricio Fernandes Leanardo has been associated with one company, according to public records. The company was incorporated in Florida, California, Texas, and New York sixteen years ago and is no longer active.
Background Report for Mauricio Fernandes Leanardo
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Companies for Mauricio Leanardo
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bb Money Transfers, Inc. |
Inactive
|
1
|
Director
|
Known Addresses for Mauricio Leanardo
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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