Bancuscatlan Transfers Inc.

Archived Record Dallas, TX

Bancuscatlan Transfers Inc. Overview

Bancuscatlan Transfers Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately nineteen years ago on Wednesday, April 18, 2007 , according to public records filed with California Secretary of State. There are a couple of officers known to have been associated with this organization.

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Key People

Who own Bancuscatlan Transfers Inc.

Name
Francisco Moreno
President
CEO
Director
Chief Executive Officer
Jean Pierre Nasser 25
Treasurer
Salvador Villar 4
Director
Akbar Aziz
Director
Chief Financial Officer

Corporate Filings for Bancuscatlan Transfers Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 800805388
Date Filed: Monday, April 23, 2007

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 02978516
Date Filed: Wednesday, April 18, 2007

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: California
County: New York
State ID: 3508299
Date Filed: Wednesday, April 25, 2007
Date Expired: Friday, May 20, 2011
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/25/2007 Name History/Actual Bancuscatlan Transfers Inc.

Trademarks for Bancuscatlan Transfers Inc.

Serial Number: 78302007
Drawing Code: 1000

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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