Daniel Cohen

Active San Diego, CA President for Golden Money Transfer, Inc.

Daniel Cohen Overview

Daniel Cohen 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 Daniel M. Cohen


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Network Visualizer

Companies for Daniel Cohen

Name Status
Golden Money Transfer, Inc.
Active

Connections for Daniel Cohen

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel 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 Daniel Cohen
Name Status
G-------------------------.
Active
1
Samir R. Filho
Samir R. Filho has the following companies in common with Daniel Cohen
Name Status
G-------------------------.
Active
1
Ahmad Mesdaq
Ahmad Mesdaq has the following companies in common with Daniel Cohen
Name Status
G-------------------------.
Active
1
Victoria Alo
Victoria Alo has the following companies in common with Daniel Cohen
Name Status
G-------------------------.
Inactive
1
Ahmad Medaq
Ahmad Medaq has the following companies in common with Daniel Cohen
Name Status
G-------------------------.
Inactive
1
Ahmad Mesdao
Ahmad Mesdao has the following companies in common with Daniel Cohen
Name Status
G-------------------------.
Inactive

Source

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

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