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


  • Includes Age, Location, Address History for Samir R. Filho
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Network Visualizer

Companies for Samir Filho

Name Status
Golden Money Transfer, Inc.
Active

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
Thani Adem has the following companies in common with Samir Filho
Name Status
G-------------------------.
Active
1
Daniel M. Cohen
Daniel M. Cohen has the following companies in common with Samir Filho
Name Status
G-------------------------.
Active
1
Ahmad Mesdaq
Ahmad Mesdaq has the following companies in common with Samir Filho
Name Status
G-------------------------.
Active
1
Victoria Alo
Victoria Alo has the following companies in common with Samir Filho
Name Status
G-------------------------.
Inactive
1
Ahmad Medaq
Ahmad Medaq has the following companies in common with Samir Filho
Name Status
G-------------------------.
Inactive
1
Ahmad Mesdao
Ahmad Mesdao has the following companies in common with Samir Filho
Name Status
G-------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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