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Samir Filho
Active San Diego, CA — Director for Golden Money Transfer, Inc.
Samir Filho Overview
Samir Filho is currently associated with one company, according to public records. The company was incorporated in Florida, Texas, California, Nevada, and New York seventeen years ago.
Background Report for Samir R. Filho
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Companies for Samir Filho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Golden Money Transfer, Inc. |
Active
|
2009 |
7
|
Director
|
Connections for Samir Filho
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has six known connections and has the most companies in common with Thani Adem.
1
Thani Adem has the following companies in common with Samir Filho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------. |
Active
|
2009 |
7
|
President
|
1
Daniel M. Cohen has the following companies in common with Samir Filho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------. |
Active
|
2009 |
7
|
President
|
1
Ahmad Mesdaq has the following companies in common with Samir Filho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------. |
Active
|
2009 |
7
|
Director
|
1
Victoria Alo has the following companies in common with Samir Filho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------. |
Inactive
|
2009 |
7
|
CFO
|
1
Ahmad Medaq has the following companies in common with Samir Filho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------. |
Inactive
|
2009 |
7
|
Director
|
1
Ahmad Mesdao has the following companies in common with Samir Filho
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------. |
Inactive
|
2009 |
7
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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