Aurelio Montinola

Archived Record

Aurelio Montinola Overview

Aurelio Montinola has been associated with one company, according to public records. The company was incorporated in Florida, California, Nevada, and New York thirty-five years ago.

Background Report for Aurelio R. Montinola

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Name	Status	Incorporated	Key People	Role
Bpi Express Remittance Corp.	Inactive	1990	11	President

Connections for Aurelio Montinola

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aurelio has ten known connections and has the most companies in common with Michael Gerard Hernandez Kahayon.

Michael Gerard Hernandez Kahayon

Michael Gerard Hernandez Kahayon has the following companies in common with Aurelio Montinola

Name	Status	Incorporated	Key People	Role
B--------------------------.	Active	1990	11	Chief Executive Officer

Carlos Aquino

Carlos Aquino has the following companies in common with Aurelio Montinola

Name	Status	Incorporated	Key People	Role
B--------------------------.	Inactive	1990	11	Secretary

Leonor S. Cayetano

Leonor S. Cayetano has the following companies in common with Aurelio Montinola

Name	Status	Incorporated	Key People	Role
B--------------------------.	Inactive	1990	11	President

Raul Dimayuga

Raul Dimayuga has the following companies in common with Aurelio Montinola

Name	Status	Incorporated	Key People	Role
B--------------------------.	Inactive	1990	11	Director

Melinda V. Dulay

Melinda V. Dulay has the following companies in common with Aurelio Montinola

Name	Status	Incorporated	Key People	Role
B--------------------------.	Inactive	1990	11	Director

Hernando P. Quierrez

Hernando P. Quierrez has the following companies in common with Aurelio Montinola

Name	Status	Incorporated	Key People	Role
B--------------------------.	Inactive	1990	11

Ma Ysabel Sylianberg

Ma Ysabel Sylianberg has the following companies in common with Aurelio Montinola

Name	Status	Incorporated	Key People	Role
B--------------------------.	Inactive	1990	11	Director

Teresita B. Tan

Teresita B. Tan has the following companies in common with Aurelio Montinola

Name	Status	Incorporated	Key People	Role
B--------------------------.	Inactive	1990	11	Director

Melissa Villaflores

Melissa Villaflores has the following companies in common with Aurelio Montinola

Name	Status	Incorporated	Key People	Role
B--------------------------.	Inactive	1990	11	Treasurer

Roy Emil S Yu

Roy Emil S Yu has the following companies in common with Aurelio Montinola

Name	Status	Incorporated	Key People	Role
B--------------------------.	Inactive	1990	11	Director

Source

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Aurelio Montinola

Archived Record